Astoria: Richard Reid convicted of kickback scheme

Co-Owner of defunct medical testing lab, Richard Reid convicted of kickback scheme to profit on urine…

Business Owner Sentenced for Fraud Scheme

Business Owner Sentenced for Fraud Scheme Construction Firms Received $346 Million for Contracts Set Aside for…

Aerospace Outsourcing Executive Charged for Key Role

Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy Eight-Year Scheme Illegally…

Savannah: Jamesetta Whipple Plea Guilty to Money Laundering

Savannah woman, Jamesetta Whipple-Duncan pleads guilty to laundering ‘pill mill’ money Doctor at ‘pill mill’ already…

Complaint Against Professional Compounding Centers

Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information…