Latest Breaking News On - Georgel piro - Page 1 : comparemela.com

FAU presents George Piro s Interrogation of Saddam Hussein

FAU presents George Piro s Interrogation of Saddam Hussein
sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.

White houseDistrict of columbiaUnited statesFort lauderdaleBoca ratonGeorgel piroAbu dhabiSaddam husseinInternational operations divisionMiami field officeDeployment teamOsher lifelong learning instituteField officeInternational terrorism teamCounterterrorism security groupValue detainee interrogation group

Florida Man Pleads Guilty to Stealing $100 Million in Crypto Ponzi Scheme

Joshua David Nicholas convinced investors that a high-tech bot was helping him to earn them 1% daily returns.

United statesGeorgel piroGary genslerFlavio mendes goncalvesJoshua david nicholasTiffany coCommodity futures trading commissionDepartment of justiceSecurities exchangeJustice departmentEmerson sousa piresAnthony salisburyHomeland security investigation miamiSecurities actSecurities exchange actPonzi scheme

Justice Dept : woman convicted in $34M health care fraud scheme

Justice Dept : woman convicted in $34M health care fraud scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesChapel hillNorth carolinaCriminal divisionPatrick queenanGeorgel piroEmily gurskisLuis quesadaJuan antonio gonzalezJaroslava ruizInvestigative divisionNews service pressMiami field officeJustice department criminal divisionDivision fraud sectionTargeted news service

North Carolina woman convicted in $34 million health care fraud scheme

North Carolina woman convicted in $34 million health care fraud scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesChapel hillNorth carolinaCriminal divisionPatrick queenanGeorgel piroEmily gurskisLuis quesadaJuan antonio gonzalezJaroslava ruizInvestigative divisionMiami field officeJustice department criminal divisionJustice department documents publicationsDivision fraud sectionJustice department documents

Woman Convicted in $34 Million Health Care Fraud Scheme

A federal jury convicted a North Carolina woman last Thursday for her role in a scheme to defraud several private health insurers by submitting over $34 million in false and fraudulent claims for physical therapy services that were never actually provided.

United statesChapel hillNorth carolinaCriminal divisionPatrick queenanGeorgel piroEmily gurskisLuis quesadaJuan antonio gonzalezJaroslava ruizInvestigative divisionMiami field officeJustice department criminal divisionDivision fraud sectionAttorney general kennethJustice department