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Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

A Florida man was sentenced to 14 years in jail today for health-care and wire fraud, which cost Medicare more than $20 million dollars, as…

  • Money Laundering

Former EarthWater CFO caught in a multimillion-dollar, high-yield investment fraud scheme

On June 7, the former Chief Financial Officer of Dallas-based EarthWater Limited (EarthWater) pleaded guilty to 22 crimes related to a multimillion-dollar high-yield investment fraud…

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