Aug 22 2009
Miami Escorts: FBI’s Top Ten News Stories for the We…
2. Detroit: Clinic Owner and Patient Recruiter Plead Guilty in $15 Million Fraud Scheme
Miami residents Jose and Arnaldo Rosario pled guilty to participating in a conspiracy to defraud the Medicare program of approximately $15.3 million. Full Story
3. Atlanta: Lawyer Sentenced for Operating a $40 Million Ponzi Scheme
Robert P. Copeland was sentenced to serve over 10 years in federal prison on a charge of wire fraud related to a $40 million investment fraud scheme. Full Story
4. Los Angeles: Five Sentenced for Forcing Guatemalans to Work as Prostitutes
Five members of an extended family were sentenced terms in federal prison ranging from 30 to 40 years for their roles in an international sex trafficking ring that lured young Guatemalan women and girls to the Los Angeles area and forced them into prostitution.
See the full article from “Family Badge”