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Cortney Merritts Accused of Defrauding COVID Relief Programs

Enforcement Tejaswini Deshmukh -
Cortney Merritts, a man from St. Louis, Missouri, has been charged with fraud after allegedly submitting fake applications to get government relief funds meant...

Phillip Priolo Sentenced for Running Deceptive Mass Mailing Fraud Scheme

Enforcement Tejaswini Deshmukh -
Phillip Priolo, a resident of Hallandale Beach, Florida, has been convicted by a federal jury for running a fraudulent mass mailing scheme that scammed...

Hino Motors’ Emissions Lies Cost $1.6 Billion in Penalties

Enforcement Tejaswini Deshmukh -
Hino Motors Ltd., a major Japanese vehicle manufacturer and a subsidiary of Toyota, has been sentenced by a U.S....

Oleg Beretsky Accused of $22 Million Health Care Fraud in Massive Kickback Scheme

Enforcement Tejaswini Deshmukh -
A former Long Island business owner, Oleg Beretsky, is facing serious charges after being accused of running a massive...

Theia Group Executives Face Charges in 250 Million Fraud Case

Enforcement Tejaswini Deshmukh -
A group of former executives from aerospace start-up Theia Group Inc. have been charged with conspiracy and fraud after...

Carl Erik Rinsch Faces Fraud Charges Over $11M Streaming Fund Misuse

Enforcement Tejaswini Deshmukh -
Carl Erik Rinsch, a filmmaker from Los Angeles, has been arrested and charged with fraud after allegedly misusing millions...

Dr Wendell Lewis Randall Sentenced for Health Care Fraud

Enforcement Tejaswini Deshmukh -
Dr. Wendell Lewis Randall has been sentenced to 30 months in prison for committing health care fraud and money...

Dr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax Fraud

Enforcement Tejaswini Deshmukh -
An Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth...
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