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Hialeah Check Casher Sentenced 13 Years Prison Laundering Over 100 Million Healthcare

sentenced · Southern District of Florida · 2019-12-20

Press release

District
Southern District of Florida
District code
sdfl
Category
sentenced
Publication date
2019-12-20
Slug
hialeah-check-casher-sentenced-13-years-prison-laundering-over-100-million-healthcare
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown