A Wisconsin man was sentenced today to 57 months in prison for fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by...
A California man pleaded guilty today to conspiracy to commit health care fraud. According to court documents, Keyvan Amirikhorheh, M.D, 61, of Seal Beach, worked...
A Florida couple was sentenced to prison today for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million...
A federal grand jury in Billings, Montana, returned an indictment on May 20 charging a Montana man with hate crime and firearm violations for allegedly...