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Tax Fraud Blotter: Everybody dance now

Pawn king; tell us where it hurts; check’s not in the mail; and other highlights of recent tax cases. ....

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A South Florida telemarketer's $20 million fraud bought Rolexes, a 1963 Mercedes, prison [Miami Herald]

A South Florida telemarketer's $20 million fraud bought Rolexes, a 1963 Mercedes, prison [Miami Herald]
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A South Florida telemarketer's $20 million fraud bought Rolexes, a 1963 Mercedes, prison [Miami Herald]

A South Florida telemarketer's $20 million fraud bought Rolexes, a 1963 Mercedes, prison [Miami Herald]
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 States , New York , Boca Raton , Delray Beach , Coconut Creek , Coral Springs , Wesley Chapel , New Port Richey , Terry Bleistein , Charles Schwartz , Patek Philippe , Brett Hirsch , Muhammad Sheraz , Charles Phillip Schwartz , Keith Strotz , Alexi Bethel , Patek Philippe Aquanut , Pablo Camus , Marc Sporn , Keith Youngswick , Jonathan Rouffe , Michelle Larkin , Krystal Friedman , Samuel Friedman , Ryan Mailly , Muhammad Mughal ,

Delray Beach man sentenced to 14 years for Medicare fraud

Delray Beach businessman Marc Sporn was sentenced to 14 years in prison for defrauding Medicare out of more than $20 million by selling doctors orders for unnecessary laboratory tests and medical cream treatments, according to the U.S. Attorney's Office in the Southern District of Florida. ....

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Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme » FINCHANNEL

Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme » FINCHANNEL
finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.

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