Ohio Holds Nine Accountable For Fentanyl Ring, $4...

23 w

Ohio Holds Nine Accountable For Fentanyl Ring, $4.5M COVID Fraud

Ohio Holds Nine Accountable For Fentanyl Ring, $4.5M COVID Fraud - The Joe Messina Show

Ohio Holds Nine Accountable For Fentanyl Ring, $4.5M COVID Fraud - The Joe Messina Show

Nine people have been convicted after federal prosecutors say an Ohio-based ring combined kilogram-level fentanyl and cocaine trafficking with a scheme to file more than $4.5 million in fraudulent Employee Retention Credit claims. Nine defendants were found guilty in a multifaceted federal case that tied drug distribution and money laundering to pandemic-era fraud. The lead […]

Beğen

Yorum Yap

Paylaş