Davenport Surgeon Pays $2.23m in Healthcare Fraud Claims Case
Tampa, FL — United States Attorney Maria Chapa Lopez announces that Dr. Irfan Siddiqui and his vascular surgery practice, Heart and Vascular Institute of Florida (HAVI), have agreed to pay…
Read More »Palm Beach Sales Representative Sentenced to Prison for Money Laundering
A top sales representative was sentenced to prison for his participation in a money laundering conspiracy involving alcohol and drug addiction treatment centers and clinical laboratories. Lanny Fried, 41, of…
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