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Florida man convicted in $54M bribery and kickback scheme involving prescriptions

Florida man convicted in $54M bribery and kickback scheme involving prescriptions
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Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims

Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims
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Telemarketing head sentenced to 78 months for $19M credit card laundering

Telemarketing head sentenced to 78 months for $19M credit card laundering
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Former bank VP admits to arson and bank fraud

Former bank VP admits to arson and bank fraud
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
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