Categorized | Fraud

Raymond A. Cassar, Attorneys in Farmington Hills, Mi, Michigan

Raymond A. Cassar, Attorneys in Farmington Hills, Mi, Michigan


 

Miami brothers sentenced to prison for role in Medicare racket
Several of their supporters believed so strongly in their innocence that the friends agreed to help them post a $ 1 million bond each — despite claims by Justice Department lawyers that the brothers could flee the country. … provided “sham …
Read more on Miami Herald

Unemployment insurance fraud referrals soar six-fold, attorney general says
An additional 73 unemployment fraud cases were referred to district attorneys statewide this year. Unemployment insurance fraudsters can face charges ranging from misdemeanors to felonies, depending on the amount of money illegally collected. Penalties …
Read more on Watchdog.org

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