Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department TodayUncategorized
Flathead Valley construction company owner sentenced to 70 months in prison for fraud schemeUncategorized
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud SchemeUncategorized
New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud SchemeUncategorized
Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post OfficeUncategorized
Jury Convicts ISIS ‘Beatle’ for Role in Hostage-Taking Scheme that Resulted in the Deaths of American, British, and Japanese CitizensUncategorized
Dark Web User Known As “The Bull” Admits Guilt And Is Sentenced In Insider Trading SchemeUncategorized
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery PhysicianUncategorized
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud SchemeUncategorized
