Five more people have been charged by the SEC in the MJ Capital Funding fraud. Yahoo is using AI to generate takeaways from this article. This means the info may not always match what's in the article ...
MIAMI (WSVN) - A Broward County-based telecommunications provider and its CEO pleaded guilty to conspiring to defraud the U.S. government in a scheme that stole more than $100 million from the federal ...
The former CEO of a Dania Beach telecommunications company pleaded guilty in federal court for his role in a conspiracy that ...
MIAMI—Issa Asad, the CEO of Q Link Wireless LLC, has pleaded guilty to conspiring to defraud and commit offenses against the U.S. government in connection with a years-long scheme to steal over $100 ...
A South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...
A Southwest Ranches man was sentenced to five years in prison after stealing close to $110 million from the Federal Communications Commission’s discounted phone and internet service program in what is ...
The owner of a Florida telecommunications firm was sentenced to five years in prison after pleading guilty to stealing from the federal program once unofficially dubbed "Obama phone" that provides ...
The wealthy owner of a major South Florida telecommunications company was sentenced on Thursday to five years in prison and ordered to pay about $110 million to the U.S. government for fleecing a ...
A major South Florida telecommunications company and its top officer pleaded guilty Tuesday to stealing more than $100 million from a federal government program known as “Lifeline” that provides ...