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December 6, 2023
Michael Drobish of Cedar Grove NJ has been sentenced to 15 months in prison after pleading guilty to health care fraud.
October 16, 2023
A 26-year-old Westchester man who was arrested while hiding under his co-conspirator’s couch now faces charges in connection to a $760,000 check fraud scheme that victimized several people and their businesses, officials announced.&nb…
October 13, 2023
A 26-year-old Westchester man who was arrested while hiding under his co-conspirator’s couch now faces charges in connection to a $760,000 check fraud scheme that victimized several people and their businesses, officials announced.&nb…
September 29, 2023
Boeing Company (NYSE: BA) has agreed to 
August 25, 2023
A Secaucus man is among three pleading guilty to trafficking counterfeit computer networking devices between September 2017 and May 2021.
June 29, 2023
Six people face federal charges of using skimmers to steal almost $2 million from North Alabama credit unions.
May 25, 2023
An Ohio man and owner of several marketing companies this month admitted his role in conspiracies to commit health care fraud and to pay and receive illegal kickbacks, Attorney for the United States Vikas Khanna announced.
April 4, 2023
Covenant HealthCare and two physicians have paid more than $69 million in three related civil settlements to resolve possible False Claims Act violations.
April 3, 2023
Former President Donald Trump has been criminally charged over a 2016 hush money payment to porn star Stormy Daniels by his then-lawyer Michael Cohen.
April 3, 2023
Former President Donald Trump has been criminally charged over a 2016 hush money payment to porn star Stormy Daniels by his then-lawyer Michael Cohen.