Former Co-Owner of Illinois Technology Company Sentenced to Serve One Year and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program

Former Co-Owner of Illinois Technology Company Sentenced to Serve One Year and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program A former co-owner of…
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Owner of Detroit-Area Medical Clinic Sentenced to Prison for Role in $1.12 Million Diagnostic Testing Fraud Scheme

Owner of Detroit-Area Medical Clinic Sentenced to Prison for Role in $ Million Diagnostic Testing Fraud Scheme An owner of a Detroit-area medical clinic was sentenced today to 15 months…
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Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms

Former Army Contracting Officials Charged with Conspiracy to Defraud the & Filing False Tax Returns and Ethics Forms Kenneth H. Nix and Velma I. Salinas-Nix, both of Boerne, Texas, were…
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