Press Releases

USAO-MD: Former Employee of Fundraising Business That Defrauded FOPs Pleads Guilty to Structuring Cash Transactions to Avoid Bank Reporting Requirements.

USAO-EDVA: Woodbridge Man Sentenced 46 Months for Mortgage Fraud.

Main Justice: Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes.

Main Justice: Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations.

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