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Showing 1 - 2 of 2 results

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida

Over 50 defendants were charged in the Southern District of Florida in the last six weeks, as part of a nationwide federal law enforcement action to combat health care fraud.
Investigative Results |
< Department of Justice >