Related Federal Cases
- Borroto Pleads Guilty in $6.5M Health Care Fraud Scheme · Florida
- Wells Fargo Tellers Implicated in Multi-Million Dollar Cyber Fraud · Florida
- Miami Clinic Owner Pleads Guilty to $5.3M HIV Fraud Scheme · Alabama
- Oxley’s Multi-Million Dollar Drug Smuggling Operation Busted · Florida
- Massachusetts Woman Pleads Guilty to Bank Fraud Scheme · Massachusetts
Key Facts
- State: Florida
- Category: Drug Trafficking|Fraud & Financial Crimes|Violent Crime|Sex Crimes|White Collar Crime|Organized Crime
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →

