July 25, 2025 — Issa Asad, of Southwest Ranches, Florida, and Q Link Wireless LLC, of Dania Beach, Florida, were sentenced yesterday for conspiring to defraud and commit offenses against the United States in connection with a years-long scheme to steal over $100 million from a celebrated federal program providing discounted phone service to people in need. Read More
Home » South Florida telecom company and its CEO pay $128 million and CEO is sentenced to 5 years for massive government program fraud
South Florida telecom company and its CEO pay $128 million and CEO is sentenced to 5 years for massive government program fraud
Related Posts
York county man sentenced to 12 years in federal prison for drug conspiracy
Sept. 26, 2025 — Timothy Antonio Flanagan of Lancaster has been sentenced to 12 years in federal prison for conspiracy to possess with the intent… BronYork county man sentenced to 12 years in federal prison for drug conspiracy
Serial fraudster sentenced to 70 months in federal prison
Sept. 26, 2025 — U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18,… BronSerial fraudster sentenced to 70 months in federal prison
Illegal alien who skipped immigration court charged after attacking officer during arrest
Sept. 26, 2025 — An illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest,… BronIllegal alien who skipped immigration court charged after attacking officer during arrest