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Entries in miami herald (2)

Tuesday
Nov292011

Smells like Fraud

South Florida toilet paper scam to net prison time for three

Miami Herald

A South Florida trio is facing up to two decades in prison after conning elderly customers into buying unnecessary septic products — in some cases more than 70 years worth of toilet paper, federal prosecutors say.

Read the full article here.

Tuesday
Feb152011

More Arrests in Mental Healthcare Fraud Case

Feds make more arrests in major Medicare fraud case

Miami Herald

Federal agents Tuesday morning arrested as many as 16 people who are accused of participating in the nation’s largest mental health care racket.

Read the full article here.