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Florida-Based

Pennsylvania Bans Deceptive Junk Mailers from Florida-Based Company

December 22, 2023
Pennsylvania bans deceptive junk mailers from florida-based company - photo licensed by shore news network.

HARRISBURG, PA – Attorney General Michelle Henry announced a significant legal settlement with Florida-based RMC Direct Mail Services, LLC. The settlement comes after an investigation …

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Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million

February 18, 2022
Florida-based moving company operators indicted for moving fraud scheme worth over $12 million - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of Plantation, FL, and …

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Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare

February 15, 2022
Florida-based consultant resolves litigation for allegedly causing false diabetic supply claims to medicare - photo licensed by shore news network.

NASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, …

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Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

February 2, 2022
Florida-based pharmaceutical president indicted in counterfeit promethazine-codeine drug trafficking conspiracy - photo licensed by shore news network.

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a …

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