Officials in California announced this week that four individuals were arrested in an insurance scheme that allegedly ...
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...
Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser ...
Wayne County pharmacist Raad Kouza and his brother were convicted of health care and wire fraud, causing $15 million in ...
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