May 24, 2022 Department of Justice Press Releases Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
Former CEO Of NYC Non-Profit Sentenced To Prison For Honest Services Fraud Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA was sentenced today to 27 months in prison for conspiring to commit honest services fraud.…
Generac Grid Services, PosiGen Announce a First-of-its-Kind Program to Expand Access to Clean Energy for Low- to Moderate- Income Residents
Department of Justice Secures Agreement with EOHHS to Provide Community-Based Services to Children with Disabilities in Rhode Island
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services
Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges
Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting Services
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center