Search Results for: Mammals of the suborder Pinnipedia
and wire fraud that resulted in an actual loss of more than $ million, and through which the conspirators sought to obtain more than $ million. u.s. attorney ariana fajardo orshan for the southern district of florida, special agent in charge george l. piro of the fbi's miami field office, and special
agent in charge omar pérez aybar of the u.s. department of health and human services office of the inspector general (hhs-oig) made the announcement. ali ahmed, , hector efrain alvarez, , and mauren morel, , all of broward and palm beach counties, previously pled guilty to one count of conspiracy to...
https://www.justice.gov/usao-sdfl/pr/three-south-florida-residents-sentenced-prison-their-roles-21-million-sober-homes-fraud