Financial Signals
South Florida Medical Clinic Owner Charged with Orchestrating $42 Million Health Care Fraud Conspiracy
Bradley Jason Kantor of Key Largo has been charged with submitting approximately $42 million in fraudulent health care claims to United Healthcare.
Miami Man Indicted for Investment Fraud
Larry Ramos Mendoza, the owner of a Miami-based financial services company, has been charged with defrauding investors out of more than $21 million.