Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme
Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme

Virginia State Senator Indicted for Leading a Criminal Marijuana Distribution Enterprise

STL.News Press Release Distribution Services Today, an eight-count indictment charged seven defendants for their respective roles in a racketeering conspiracy involving marijuana distribution, money laundering, honest services fraud through bribery, maintaining drug-involved premises, possession of firearms in furtherance of drug trafficking, and wire fraud. Source link

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