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April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

October 4, 2019

Press Release
Bradley Chiropractor to Serve Nearly Three Years in Prison, Pay $495,000 Restitution for Insurance Billing Fraud, Failure to File Tax Returns

July 19, 2019

Press Release
Businessman Pleads Guilty to $5 Million Tax Fraud and Illegal Firearm Possession

May 15, 2019

Press Release
Federal Jury Convicts Chief Executive Officer for Obstructing and Defrauding the IRS and Stealing Money from Employee Healthcare and 401(K) Plans

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

February 15, 2019

Press Release
Former Rochester CEO Indicted On Multiple Charges For Defrauding His Own Company

October 31, 2019

Press Release
Leader Of $6.1 Million Medicaid Fraud Scheme Pleads Guilty To Federal Charges

August 12, 2015

Press Release
Muskogee Man Pleads Guilty To Wire Fraud, Tax Fraud And Failure To Pay $500,000 In Taxes

May 18, 2016

Press Release
Naples Man Pleads Guilty In Connection With “Operation Fraudulent Pain”

May 25, 2016

Press Release
New York Pharmacist Pleads Guilty To Medicare And Medicaid Fraud And Tax Fraud

October 22, 2020

Press Release
North Carolina Man Is Sentenced To Prison For Conspiring To Steal Millions From Medicaid

September 11, 2018

Press Release
Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and Fraudulent Billing Scheme

June 2, 2022

Press Release
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
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