Alabama

Alabama Banking & Securities Fraud International Business Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

#BoondoggledNews not really Fraud however the system is the Fraud.

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Federal Jury Convicts Birmingham Doctor and Nurse for $7.8 Million Health Care Fraud, Unlawful Drug Distribution and Money Laundering

Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

2017 dismissal of U.S. attorneys

Ten, including Pharmacy Owners, Pharmacist, and Nurse Practitioner, Charged in Over $200 Million Prescription Drug Fraud

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