Category: BANK/FRAUD FINANCIAL CRIMES

Mohamad Mokbel led a company called 4M Pharmaceuticals which actually operated fourteen pharmacies with straw owners.…

Prior convictions can have a significant impact on new allegations. In a major California workers’ compensation…

The Lifeline program was founded in 1985 to help Americans afford phone service and later broadband…

While we all have seen our fair share of fraud and embezzlement, Minnesota has had an…