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Two South Florida Lawyers and former chief operating officer sentenced for roles in massive 1 Global Capital investment scheme

Two South Florida Lawyers and former chief operating officer sentenced for roles in massive 1 Global Capital investment scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Long-time Fugitive, Self-proclaimed Offshore Gambling Operator Sentenced to 48 Months in Prison for Wire Fraud and Perjury

Miami, Florida – On Friday, a federal district judge in West Palm Beach sentenced a Boca Raton resident who was on the lam for 15 years to 48 months in prison for duping victims into sending him money to open offshore or Las Vegas casino gambling accounts, which he never did. ....

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Florida man sentenced for COVID-19 relief fraud | Internal Revenue Service

Florida man sentenced for COVID-19 relief fraud | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Disruptive Flight Passenger from California Charged in Miami Federal Court - Faces Up To 20 Years in Federal Prison if Convicted

Disruptive Flight Passenger from California Charged in Miami Federal Court - Faces Up To 20 Years in Federal Prison if Convicted
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Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy

Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Details
Written by DOJ
Miami, Florida - Three telemarketing company owners were charged for their alleged participation in a $47 million health care fraud, kickback, and money laundering scheme involving the referral of medically unnecessary cancer genetic tests to labs in exchange for kickbacks.
An indictment, unsealed Monday, charges Christian McKeon, 35, and Athanasios Ziros, 42, each of Boca Raton, Florida, with one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive kickbacks, multiple counts of substantive health care fraud and kickback offenses, conspiracy to commit money laundering, and substantive counts of money laundering offenses. Also, an information, unsealed today, charges Gregory Orr, 64, of Boca Raton, with one count of conspiracy to pay and receive kickbacks and one substantive co ....

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