Tag: Money Laundering
Florida Man Faces 132 Years In Prison After Using COVID Relief Funds To Buy...
A south Florida man, who is accused of fraudulently obtaining COVID-19 relief loans to ball out, is now facing 132 years in prison.
Couple Indicted For $13M In Medicaid Fraud Sentenced To 14 Years In Federal Prison
Timothy Harron and Latisha Harron, the couple who was charged with $13M in Medicaid fraud, was sentenced to 14 years in prison.
