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Articles Tagged with mail fraud

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Clifford Carroll of Boca Raton, Florida, was arrested on Thursday for his alleged involvement as the ringleader of a group that defrauded over $175 million from medical insurance companies. Carroll, 36, and 16 other residents and medical professionals of Broward and Palm Beach counties allegedly prepared and sold specialty prescription creams to patients at inflated prices.

Carroll faces charges for filing a false income tax return and racketeering conspiracy. Seven other suspects—Tim Clinton, Lisa Goldberg, Todd Hanson, Joel McDermott, Todd Stephens, Joel McDermott, and Michael Kenna—face charges for conspiracy to commit money laundering.

The remaining nine—Ian Flaster, Dr. John Johnson, William Earl, Rhett Gordon, Frederick Giampa, Brett Nadel, Christopher Mucha, Kyle O’Brien, and Peter Williams—are being charged with conspiracy to commit wire fraud and mail fraud. News sources did not name attorneys for any of the defendants.

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