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Criminal & Legal
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Articles
Title
Created Date
Hits
Oakland County Woman Accused of Stealing $70,000 from Elderly Victim
07/28/20
511
Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
07/28/20
499
Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud
07/26/20
563
Former Cemetery Owner Sentenced For Defrauding Customers
07/26/20
520
Former Veterans Affairs Police Officer Sentenced To 24 Months In Prison For Criminal Civil Rights Violation And Making False Entries In A Report
07/26/20
525
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought
07/26/20
584
Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 25 Years in Custody
07/26/20
603
Universal Health Services, Inc. to Pay $117 Million to Settle False Claims Act Allegations
07/26/20
529
Bucks County Man Pleads Guilty to Faking a Military Career as a Navy SEAL, Stealing from the Government, and Straw Purchasing Firearms
07/26/20
558
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account
07/26/20
533
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