Novo Nordisk Agrees to Pay $58 Million For Failure to Comply With FDA-Mandated Risk Program Payments Resolve Allegations Highlighted…
Business Owner Arraigned Following Indictment On Fraud, Perjury and Election-Related Offenses Defendant Also Faces Charges in Two Separate Federal…
Former Gulf Breeze Attorney Sentenced to 40 Months in Prison for Bank Fraud, Embezzlement, and Money Laundering Charges PENSACOLA,…
Christus St. Vincent Regional Medical Center and Christus Health to Pay $12.24 Million to Settle Medicaid False Claims Act…
TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA – The National Center for Disaster Fraud reminds the…
Doctor, Wife Plead Guilty to Running Pill Mill DAYTON – David Kirkwood, 61, and Beverly Kirkwood, 50, of Dayton,…
Three sentenced for five million dollar tax fraud ATLANTA – Kim A. Earlycutt, Shannon A. King, and Marcia Farmer,…
Action for Defrauding a Program for Individuals with Developmental Disabilities Settles for Approximately $2 M SACRAMENTO, Calif. — Two…
Nigerian Man Sentenced for Role in “Business Email Compromise” Scheme That Caused $3.7 Million Loss to U.S. Companies DALLAS…
Palm Desert Man Arrested in Stock Scheme that Targeted Nearly 100 Elderly Victims across U.S. and Allegedly Caused over…
Former Postal Employee Convicted for Fraudulently Obtaining Workers’ Compensation Benefits GREAT FALLS – The United States Attorney’s Office announced…
Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests DETROIT, Michigan – James Robert Liang,…
Former Minister Of Mines For The Republic Of Guinea Sentenced To 7 Years In Prison For Receiving And Laundering…
Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs Income Allegedly Not Reported on…
United States Files Complaints to Forfeit More Than $11 Million From Companies That Allegedly Laundered Funds To Benefit Sanctioned…
Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding Banks and the City of Chicago CHICAGO…
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme A federal jury today convicted the…
Former Assistant Chief of Staff of the U.S. Navy’s Seventh Fleet Charged in Massive Navy Corruption Scandal; Pleads Guilty…
Investment scams prey on your hope to earn interest or a return on investment on the amount of money…
Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving his Company Assistant U.S. Attorney Phillip L.B. Halpern…
We use cookies to enhance your browsing experience, serve personalized content, and analyze our traffic. By clicking "Accept All," you consent to our use of cookies. Read our Cookie Policy for more details.
These cookies are essential for the website to function and cannot be switched off.
These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site.
These cookies may be set through our site by our advertising partners to build a profile of your interests and show you relevant adverts on other sites.
These cookies are set by a range of social media services that we have added to the site to enable you to share our content.