Federal suit charges fraud in benefits financing arrangement

Gunsauley, Craig
June 2004
Employee Benefit News;6/15/2004, Vol. 18 Issue 8, p11
Reports on a lawsuit filed by the U.S. Department of Justice against businessmen Carmelo Zanfei and William Crouse regarding health plan financing schemes in Illinois. Allegations of fraud against the defendants; Background on a case filed against Zanfei and Crouse in October 2003 as executives of TRG Marketing LLC; Organizations engaged in public information campaigns concerning fraud in health insurance.


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