Tag: Home Mortgage Scam

Financial Fraud

Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam

Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges A medical device saleswoman was convicted yesterday on charges of conspiring to transport stolen medical devices in interstate commerce, money laundering and other charges. Wifredo A. Ferrer, United States […]