Tag: Senior United States District Judge Malachy E. Mannion
James Robert Smith, Selling Counterfeit Products, Florida 2022
⏱ 5 min read A 79-year-old Florida man, Frank Suess, made a deal with the feds to plead guilty in a healthcare fraud scheme that peddled medically unnecessary foot soaks to desperate patients. Suess, aka Franz P. Suess, agreed to forfeit a commercial property he used to carry out the scam. Between 2019 and 2020,…
