Justice Department indicts $50 million Miami Medicare fraud!

Federal lawyers unseal $50 million Medicare fraud centered in Miami and Detroit. Miami, FL(JusticeNewsFlash.com)–Federal agents took Miami and Detroit by storm this morning arresting dozens of doctors, medical assistants, company owners, and patients on Wednesday morning as reported the Washington Post. The arrests came when the Justice Department unsealed criminal indictments handed down by a […]

Feds indict Washington Mutual mortgage fraud perpetrators-New York business litigation lawyers

Federal attorneys filed charges against 9 people for $92 million WaMu mortgage fraud scheme. New York, NY(JusticeNewsFlash.com)–The U.S. Attorney’s Office in Brooklyn filed federal charges against, real estate developer Thomas Kontogiannis plus eight other defendants in U.S. District Court in Brooklyn, New York on Thursday. Reuters reported lawyers for the federal government charged nine persons […]