Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank
Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
Federal Grand Jury Indicts 15 For Their Roles in Methamphetamine Trafficking Organization Operating in Kanawha County
Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business
Two from Los Angeles Stopped by State Police are Indicted on Drug Charges following HSI Investigation
