CRIMINAL DEFENSE • DISCIPLINARY INVESTIGATIONS & HEARINGS

30 Million Dollar Fraud Scheme Results in Two Arrest

Posted January 31, 2021

On this episode of Justice, One Client at a Time, we look at a case where two men in New York City were arrested and charged with fraud and money laundering for allegedly exploiting the relaxation of drug prescription authorization regulations in the Medicare system during the pandemic.

Justice, One Client at a Time
Justice, One Client at a Time
30 Million Dollar Fraud Scheme Results in Two Arrest







/

Short URL: https://cleg.al/3cu2dka