Related Federal Cases
- Orlando Pascual Jr., HIV Treatment Medicare Fraud, Miami FL, 2023 · Florida
- Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2023 · Florida
- Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2024 · Florida
- Alton Plunkett, Tax Fraud, New York NY, 2023 · Florida
- Letitia James Charged 5 RCI Execs with Tax Fraud and Bribery, New Y… · Arkansas
Key Facts
- State: Florida
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
MORE FEDERAL CRIME NEWS
US NewsNorth Dakota Feds Vow Renewed Push on Missing Indigenous Cases
May 3, 2024
US NewsSaleem Jeffer Jiwani, Conspiracy to Distribute and Possess Schedule I Controlled Substances, Texas 2017
Jun 1, 2017
US NewsKay Yang, Forex Trading Scheme, Wisconsin 2023
Apr 3, 2026
US NewsBrady Cort Dozier, Child Pornography Distribution, Oklahoma 2024
Jun 25, 2025