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10 Most Read News Articles
First Ever Extradition on Antitrust Charge
Antitrust
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
Criminal Justice
SEC Announces Charges Against Brokers, Adviser, and Others Involved in Variable Annuities Scheme to Profit From Terminally Ill
Criminal Justice
SEC Charges Animal Feed Company and Top Executives in China and U.S. With Accounting Fraud
Criminal Justice
Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians
Civil Remedies
Seven Defendants Settle SEC Fraud Charges in "Pay to Play" Case Involving New York State Common Retirement Fund
Criminal Justice
Leader of Identity Theft Ring Sentenced for Stealing More Than 600 Identities and Causing More Than $1 Million in Losses
Criminal Justice
Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme
Criminal Justice
U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S.
Criminal Justice
Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey
Antitrust

 

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