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Florida man convicted in $54M bribery and kickback scheme involving prescriptions

Florida man convicted in $54M bribery and kickback scheme involving prescriptions
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Florida , United-states , Miami , Tampa , Katie-rookard , Darrink-jones , David-spilker , David-byron-copeland , Devon-helfmeyer , Roger-handberg , James-wesley-moss , Nomar-perez

Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims

Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims
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Nebraska , United-states , Omaha , Donald-kleine , Bryan-lee , Williame-johnston , David-sundberg , Luis-quesada , Michael-glaspie , Darrin-mccullough , Neil-chandran , Stevena-russell

Telemarketing head sentenced to 78 months for $19M credit card laundering

Telemarketing head sentenced to 78 months for $19M credit card laundering
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Tampa , Florida , United-states , New-york , California , David-raymond-lewis , Sarahy-lai , Damian-williams , Nicholas-biase , Los-angeles , Vladislav-vainberg , Brandon-becker

Former bank VP admits to arson and bank fraud

Former bank VP admits to arson and bank fraud
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Centralia , Illinois , United-states , Mount-vernon , Texas , West-frankfort , Murphysboro , Richard-pigg , Kevinf-burke , Petert-reed , Bernard-hansen , Kansas-city-field-division

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
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Puerto-rico , California , United-states , Brooklyn , Florida , Utah , Tampa , Washington , Louisiana , New-york , Americans , American