Two Miami Corporations and Four Executives Indicted for Alleged Health Care...
Two Miami health care companies and four owners and senior managers of the companies were indicted on Thursday for their alleged participation in a fraud scheme involving approximately $200 million in...
View ArticleMiami-Area Residents Mayelin Santoyo and Jose Martin Olivares Indicted by a...
The Federal Bureau of Investigation on September 27, 2013 released the following: “WASHINGTON—Two Miami-area residents were indicted in connection with their alleged participation in a $190 million...
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