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Office of Public Affairs | Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme

Office of Public Affairs | Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesMiami shoresJeffreyb veltriNicolem argentieriMarkenzy lapointeEmily gurskisGabrielle charest turkenJesus trujilloD keith clouserKarel felipeTamara quicutisHealth care fraud strike force programHuman services office of the inspectorDepartment of healthMiami field officeMiami regional office

Southern District of Florida | Convicted lab owner ordered to forfeit over $187 million in health care fraud proceeds

Southern District of Florida | Convicted lab owner ordered to forfeit over $187 million in health care fraud proceeds
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesKatherine rookardEmily gurskisJeffreyb veltriReginald cuyler jrMarkenzy lapointePatrick queenanMarx calderonRodolfoa ruizUs district courtDistrict courtDivision fraud sectionHuman services office of inspectorUs department of healthMiami field officeCourt judge rodolfo

Office of Public Affairs | Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication

Office of Public Affairs | Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesMarxp calderAlexander thor pogozelskiNicolem argentieriJeffreyb veltriKylea mylesMarkenzy lapointeArmando herreraMiami field officeHealth care fraud strike force programJustice department criminal divisionDivision fraud sectionDeposit insurance corporation office of inspectorMiami regional officeCenters for medicare medicaid servicesDepartment of health

Man pleads guilty to illegally distributing over $16M of adulterated HIV medication

Man pleads guilty to illegally distributing over $16M of adulterated HIV medication
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesMarkenzy lapointeArmando herreraJeffreyb veltriAlexander thor pogozelskiKylea mylesNicolem argentieriMarxp calderMiami regional officeDepartment of healthDivision fraud sectionJustice department criminal divisionHuman services office of the inspectorDeposit insurance corporation office of inspectorMiami field officeAssistant attorney general nicole

Southern District of Florida | South Florida Man Charged with Bulk Food and Personal Protective Equipment Scheme that Cost Victim $10 Million

Southern District of Florida | South Florida Man Charged with Bulk Food and Personal Protective Equipment Scheme that Cost Victim $10 Million
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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