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Date Headline
Mar. 20, 2019 Seven People Charged in $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Aug. 29, 2018 Saratoga Doctor Sentenced To More Than Five Years In Prison For Health Care Fraud And Providing False Billing Statements To Health Care Benefit Programs
June 22, 2010 Manhattan U.S. Attorney Seeks Civil Forfeiture of Approximately $5 Million in Assets Controlled By Two Former Bernard L. Madoff Investment Securities LLC Employees
Mar. 23, 2007 Somerset, NJ Company Agrees To Plead Guilty To Failing To Pay Taxes On More Than $99 Million Worth Of Employee Stock Bonuses
July 29, 2005 Man Sentenced To 57 Months For Embezzling Over $1.3 Million From White Plains-Based Employee Benefit Plan
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