DEA Press Release: Health Care Fraud Enforcement Results in Charges – Drug Enforcement Association of Federal Narcotics Agents (DEAFNA)

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DEA Press Release: Health Care Fraud Enforcement Results in Charges

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Susan E. Raffanello-Senior Civil Litigator

Tom Raffanello- Chief-Domestic/International investigations
Tuckahoe Brewing Company: Stuart Stromfeld, Managing Partner
MTW CONSULTING LLC

Michael T. Wilhite, Sr.

Principal Consultant, Instructor & Manager
PepsiCo Global Security – Dominic Albanese