Telemarketer gets 15 years for $67M healthcare fraud, money laundering
A Florida man was sentenced to 15 years in prison on Friday for conspiring to defraud Medicare of more than $67 million by ordering medically…
Epoch Times executive arrested over alleged $67m money laundering scheme | Media News
Weidong Guan is accused of involvement in ‘sprawling’ scheme to launder money to benefit himself and the right-wing outlet. A top executive at the Epoch…