Florida

Business Fraud Florida International Business Fraud Investment Fraud Our Daily News Political Fraud Securities Fraud US Department of Justice (DOJ)

Third Freight Transportation Executive Pleads Guilty to Antitrust Charge

#BusinessFraud #InternationalBusinessFraud #DOJ #AntitrustCharge #SecuritiesFraud #BoondoggledNews

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California Resident Charged with Leading Telemarketing Conspiracy to Defraud and Extort U.S. Consumers

Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

Father and Son Sentenced for Fraud Pair Ran $63 Million Fraudulent Loan Scheme

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

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