We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Department Of Justice: Charges Filed In 6 States For Fraud Schemes

Mealey's (April 10, 2019, 1:15 PM EDT) -- WASHINGTON, D.C. — The U.S. Department of Justice announced April 9 that charges had been filed against 24 individuals in federal courts in California, Florida, New Jersey, Pennsylvania, South Carolina and...
To view the full article, register now.