Fraud & Corruption
Florida Man Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
StopFraud
Fraud & Corruption
Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme
Fraud & Corruption
Medical Equipment Company Will Pay $646 Million for Making Illegal Payments to Doctors and Hospitals in United States and Latin America
Crime
Tampa Man Pleads Guilty For His Role In Scheme To Steal More Than $2 Million In Social Security Checks
Fraud & Corruption
Washington State Man, Brother And Sister-In-Law Arrested And Charged In A Scheme To Defraud Federal Research Funding
Fraud & Corruption
Largest Grossing Broker In Agape Ponzi Scheme Sentenced To 108 Months’ Imprisonment
Fraud & Corruption
Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme
Fraud & Corruption
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme
Fraud & Corruption
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme
Fraud & Corruption
Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme
Fraud & Corruption
President Of Office Equipment Leasing Company Pleads Guilty For Engaging In Multi-Million Dollar Fraud Scheme
Courts & Justice
Monongahela Man Sentenced to Probation for Unlawfully Receiving Social Security Benefits
Courts & Justice
Monongahela Man Sentenced to Probation for Unlawfully Receiving Social Security Benefits