A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. Read More
Home » Maryland Woman Convicted in $20M Insurance Fraud Scheme
Maryland Woman Convicted in $20M Insurance Fraud Scheme
Related Posts
California Man Sentenced for Role in Global Digital Asset Investment
A California man was sentenced today to 51 months in federal prison for his role in laundering more than $36.9 million from victims in an… BronCalifornia Man Sentenced for Role in Global Digital Asset Investment
Laboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle
One-time laboratory CEO Christopher Grottenthaler, formerly of Frisco, Texas, has agreed to pay $4.25 million to resolve False Claims Act litigation with the United States… BronLaboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle
Jamaican National Pleads Guilty to Long Running Fraud Scheme
A Jamaican national, who was previously extradited to the United States from Jamaica, pleaded guilty on Friday in the U.S. District Court for the District… BronJamaican National Pleads Guilty to Long Running Fraud Scheme