Related Federal Cases
- Bruce Choi, COVID-19 Relief Fraud, Los Angeles CA, 2023 · Alabama
- Daniqua Clark, Mail Stream Theft and COVID-19 Relief Fraud, Atlanta… · Alabama
- Amy Evangelista, Tax Return Fraud, Lathrop CA, 2023 · Alabama
- James Pavlounis, Social Security Disability Benefits Fraud, New Roc… · Pennsylvania
- Irina Segal, Medicare Fraud, Philadelphia PA, 2023 · Pennsylvania
Key Facts
- State: Alabama
- Category: Fraud & Financial Crimes|Drug Trafficking
- Source: DOJ Press Release â†â€â€
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