Four charged in $800,000 retail theft scheme across six Maryland counties BALTIMORE, MD — Four men have been indicted for their roles in an organized retail crime ring accused of committing 37 thefts across six Maryland counties, resulting in approximately $800,000 in losses,…
Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000