Anonymous ID: 38dbdf Aug. 10, 2021, 3:49 p.m. No.14317714   🗄️.is 🔗kun   >>7796 >>7817 >>7831 >>7897

Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme

 

https://www.justice.gov/opa/pr/telemedicine-company-owner-charged-superseding-indictment-784-million-health-care-fraud

Anonymous ID: 38dbdf Aug. 10, 2021, 3:51 p.m. No.14317733   🗄️.is 🔗kun   >>7831 >>7897

Owners of Florida Teacher Certification Exam Preparation Company Plead Guilty to Racketeering Conspiracy and Conspiracy to Commit Theft of Trade Secrets

 

https://www.justice.gov/usao-ndfl/pr/owners-florida-teacher-certification-exam-preparation-company-plead-guilty-racketeering