SOUTH FLORIDA MEN SENTENCED IN $15 MILLION
CHECK CASHING STORE FRAUD ~Criminal charges include racketeering, grand theft, workers’ compensation fraud, money laundering and others~ TALLAHASSEE, FL - Attorney General Bill McCollum today announced five South Florida men pleaded guilty and were sentenced for their participation in a workers’ compensation premium fraud scheme which utilized shell companies to funnel more than 15 … ................
................
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related searches
- south florida hospital orlando
- south florida colleges and universities list
- university of south florida hospital
- south florida hospital news
- worst south florida hurricanes
- south florida map with cities
- south florida hospital association
- south florida healthcare forum
- south florida hospital and healthcare assoc
- south florida cardiology associates
- university of south florida map
- university of south florida campus map