Add Yahoo as a preferred source to see more of our stories on Google. Five more people have been charged by the SEC in the MJ Capital Funding fraud. A major South Florida telecommunications company ...
The former CEO of a Dania Beach telecommunications company pleaded guilty in federal court for his role in a conspiracy that stole millions from a government program designed to provide cellphone ...
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 ...
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 Florida telco Q Link will spend up to five years in jail after attempting to steal more than $100 million from two US government programs.… Q Link agreed to settle a case with the ...
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 ...