Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

FDA OCI, Thomas Wells, Martin County FL, plea, guilty, conspiracy, wire fraud, Allied Wallet, Priority Payout, sales, prohibited, high-risk, transactions, intermediary, misrepresent, shell companies, fake websites, low-risk, retail goods, industry-standard codes, miscategorize, financial,

Source: Office of Criminal Investigations (OCI) Press Releases - October 13, 2021 Category: Medical Law Authors: DOJ Source Type: news