Tag: scheme
South Carolina Attorney Charged with Fraud and Money Laundering in UA...
BIRMINGHAM – Federal authorities on Monday arrested a South Carolina attorney on fraud and money laundering charges as part of a scheme that involved...
Former Community Health Clinic CFO Agrees to Plead Guilty in Scheme...
Former Community Health Clinic CFO Agrees to Plead Guilty in Scheme to Defraud Millions from Government
BIRMINGHAM -- The former financial officer of two non-profit...