Shell Company Operator Pleads Guilty in Multi-Million Dollar Health Care...
A Florida managing member of a shell company pleaded guilty today in federal court in Tampa for his role in a multi-million dollar health care fraud and money laundering scheme. Assistant Attorney...
View ArticleBioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and...
A Florida managing member of a shell company pleaded guilty today in federal court in Tampa, Florida, for his role in a multi-million dollar health care fraud and money laundering scheme. Assistant...
View Article
More Pages to Explore .....
