fraud (2)

A former soldier in Florida’s Trafficante Mafia family was charged with conspiracy to commit health care fraud and paying kickbacks in connection with a federal health care program. Prosecutors allege 70-year-old John Mamone stole around $3.8 million
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The Italian Mafia has quite the track record. Nothing but glory days. But crooks can’t live in the past if they want to make money in the present. Europol, in cooperation with various police agencies, busted a large-scale organized crime group with l
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