New York Doctor Sentenced to Four Years in Prison for Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
A doctor practicing in Staten Island, New York, was sentenced to 48 months in prison for accepting bribes in exchange for test referrals.
Controller of Small Business Charged with Stealing Over $229,000
A Boston woman was charged in federal court in Boston with bank fraud in connection with the embezzlement of over $229,000.
Two Members of the Jacksonville City Council Indicted for Fraud and Money Laundering
Katrina Brown and Reginald Brown were charged with conspiracy to commit mail and wire fraud, aiding and abetting mail and wire fraud, and aiding and abetting money laundering.