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Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
An indictment was unsealed this week in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million...
La lucrativa industria de la delgadez bajo la lupa
https://youtu.be/3gu31m5fYWY
Featured image: by 401(K) 2013.
Canadian Man Sentenced for Operating $175M Psychic Mass-Mailing Fraud Scheme
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A Canadian man was sentenced to 10 years in prison in the Eastern District of New York for perpetrating a massive psychic mass-mailing fraud...
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax...
A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in...