News from June 2021
1,430 stories
Fraud & Corruption
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
Fraud & Corruption
The U.S. Attorney’s Office for the Northern District of Georgia celebrates 16th annual World Elder Abuse Awareness Day
Drugs & Trafficking
Sun Valley, California Man Pleads Guilty to Attempted Possession of Six Kilograms of Cocaine with Intent to Distribute
Fraud & Corruption
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
Fraud & Corruption
Justice Department Recognizes World Elder Abuse Awareness Day; Files Cases Against Marketing Company and Executives Who Knowingly Facilitated Elder Fraud
Courts & Justice
North Fort Myers Man Sentenced To 33 Months In Prison For Counterfeiting Federal Reserve Notes
Fraud & Corruption
China Resident Indicted For Laundering Millions Of Fraud Proceeds Through Big Island Properties
Fraud & Corruption
3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
Fraud & Corruption
Escondido Businessman Sentenced For Tax Evasion Scheme With Former Chabad of Poway Rabbi