Houston immigration attorney Nowowiejski was indicted, arrested over allegations of defrauding clients seeking work visas, immigration status
Browsing: Federal Charges
Former CIA official David Rush faces fraud charges after investigators allegedly discovered $40 million in gold bars and cash.
Federal prosecutors say autism treatment providers submitted millions in false Medicaid claims through Minnesota assistance programs.
Prosecutors allege Minneapolis childcare provider fraudulently obtained millions through Minnesota’s public daycare assistance program.