Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme

Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme The administrator and employee of two Miami health care companies was…
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U.S. Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets

Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets Deputy Attorney General James M. Cole and Panamanian Attorney General Ana Belfon today signed an…
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Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions A Georgia…
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Resisting cooperation against crime: Britain’s extradition controversy, 2003–2015

Resisting cooperation against crime: Britain's extradition controversy, 2003–2015 Publication date: Available online 2 November 2017Source:International Journal of Law, Crime and Justice Author(s): Asif EfratInternational extradition serves as a crucial tool…
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Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme

Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an…
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