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#DOJ Press Releases Nov. 16th
Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
https://www.justice.gov/opa/pr/two-pharmacy-owners-plead-guilty-covid-19-money-laundering-and-health-care-fraud-case
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#CosoNews
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#DOJ Press Releases Nov. 16th Cont.
Justice Department Launches Disability Rights Investigation into Missouriโs Use of Skilled Nursing Facilities
https://www.justice.gov/opa/pr/justice-department-launches-disability-rights-investigation-missouri-s-use-skilled-nursing
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#CosoNews
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#DOJ Press Releases Nov. 16th Cont.
Chinese Government Intelligence Officer Sentenced to 20 Years in Prison for Espionage Crimes, Attempting to Steal Trade Secrets From Cincinnati Company
https://www.justice.gov/opa/pr/chinese-government-intelligence-officer-sentenced-20-years-prison-espionage-crimes-attempting
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Man Convicted for Health Care Fraud and Prescription Drug Diversion Scheme
https://www.justice.gov/opa/pr/man-convicted-health-care-fraud-and-prescription-drug-diversion-scheme
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#CosoNews
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#DOJ Press Releases Nov. 16th Cont
Tax Attorneys and Insurance Agent Indicted for Promoting and Selling Fraudulent Tax Shelter
https://www.justice.gov/opa/pr/tax-attorneys-and-insurance-agent-indicted-promoting-and-selling-fraudulent-tax-shelter
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Iowa Construction Firm Owner Pleads Guilty to Tax Evasion
https://www.justice.gov/opa/pr/iowa-construction-firm-owner-pleads-guilty-tax-evasion
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#CosoNews