Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

https://www.justice.gov/usao-cdca/pr/former-stockbroker-pleads-guilty-charges-32-million-investment-fraud-cheating-taxes

Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations

Total of 33 Texas Doctors Have Settled Related Health Care Fraud Allegations

https://www.justice.gov/opa/pr/fifteen-texas-doctors-agree-pay-over-28-million-settle-kickback-allegations

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

https://www.justice.gov/usao-edny/pr/us-citizen-pleads-guilty-conspiring-provide-electronic-equipment-and-technology