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A woman associated with a defunct Palm Harbor-based mortgage business has been ordered to pay almost $1.5 million in restitution to her victims as part of a plea deal she made with federal prosecutors.
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Feds charge 601 people in health care fraud, opioid crackdown – Kenneth Rivera-Kolb, a former physician from Largo, was indicted this month for conspiracy to. was indicted along with an executive of Real Life Recovery and two patient brokers. Charged with.
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Attorney General announces largest health care fraud takedown in American history – Materia, 43, of Port St. Lucie, Florida, the CEO of RLR, and patient brokers joseph lubowitz. kenneth rivera-kolb, 66, of Largo, Florida, was charged by indictment with one count of conspiracy to.
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Boom-years borrowing hits churches – In 2006, construction began on the congregation’s dream complex in Largo, Md. – a $30 million campus with a. Add houses of worship to the list of casualties of the mortgage crisis. Foreclosures and.
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Mortgage Broker Tamarac NEW BUSINESSES – Regan, real estate and mortgage broker, has opened a buyer-broker office at The Ives. has opened at 7975 W. McNab Road, Tamarac. The first edition, with a distribution of 30,000, will be published.
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