Browsing Tag

Consumer Protection

Healthcare Fraud And Consumer Protection: Barry Cadden Sentenced for Racketeering Leading to…

FraudsWatch Jun 27, 2017 0

Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak Outbreak Was the Largest Public Health Crisis Ever Caused by a…
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Fraud

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And…

FraudsWatch Jul 19, 2016 0

Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From CharityOn Friday, July 15, 2016, a federal grand jury in…
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