Mario Flores conspired in a large-scale financial fraud scheme while working alongside the Department of Justice to enforce federal laws.
1 report, 1 independent
Updated Jun 26
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What happened
Mario Flores conspired in a large-scale financial fraud scheme while working alongside the Department of Justice to enforce federal laws.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- A case involving Homeland Security Investigations and a specific department has seen the sentencing of the accused man and death threats made against agents on social media.Sub-event
Mario Flores implicated in large-scale financial fraud scheme involving HSI and the department.1 source
Keep exploring
The entities involved
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Homeland Security Investigations
directorate of U.S. Immigration and Customs Enforcement (ICE)
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department
office within an organization
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- Andrew S. Boutros is a U.S. Attorney at the Department of Justice, while Mecklenburg is an Assistant U.S. Attorney and Perry is a U.S. District Judge overseeing DOJ matters in Chicago.
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- The Department of Justice and CMS are jointly enforcing healthcare fraud.