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Flash and Cash

Number 23502
Subject Crime
Source Daily News (Los Angeles)
State CA
Year 2007
Publication Date 05/13/2007; 05/14/2007; 05/15/2007; 05/22/2007; 05/30/2007; 06/03/2007; 07/15/2007; 08/20/2007
Summary "Eurasian organized crime members are funding their international empires by defrauding government health and welfare programs in the United States out of tens of billions of dollars."
Category Contest Entry -- Tom Renner Award Category
Pages 23
Keywords crime syndicate; welfare; fraud; government; national; FBI; ICE; murder; launder; La Cosa Nostra
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