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Delray Beach Woman Convicted Of Federal Wire Fraud

BY: STAFF REPORT | BocaNewsNow.com ....

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A Miami man converted cash into crypto for a fee, but without a license. Now he'll pay

What to know about the federal case. ....

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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.

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Judge in Miami orders man to forfeit over $187M after $463M Medicare fraud scheme

Federal agents were seizing a millionaire’s property after taking over $30 million from his bank accounts, a Ferrari Spider, and a Land Rover Range Rover. ....

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Office of Public Affairs | Physical Therapist Convicted for Paying Health Care Kickbacks

Office of Public Affairs | Physical Therapist Convicted for Paying Health Care Kickbacks
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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