Two Maryland Charged For Role In EB-5 Visa Scheme To Defraud Immigrant Investors

Louisiana – U.S. Attorney Duane A. Evans announced that William B. “Bart” Hungerford, Jr., age 57, and Timothy O. Milbrath, age 62, both residents of Maryland, were charged today in an eight-count indictment alleging violations... Read more »

Biloxi Doctor Convicted For Role In $3M Compounding Pharmacy Fraud Scheme

Washington – A federal jury found a Biloxi, Mississippi physician guilty Friday for his role in an approximately $3 million compounding pharmacy fraud scheme. Read more »
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