Ill. U.S. Attorney: Jury Convicts Telemarketing Company Owner/CEO and Another Executive of Federal Fraud Charges for Health Insurance Policy Scheme
February 15, 2024
February 15, 2024
EAST ST. LOUIS, Illinois, Feb. 15 -- The office of the U.S. Attorney for the Southern District of Illinois issued the following news release:
Following a two-week trial, members of a jury in southern Illinois returned guilty verdicts on multiple federal fraud charges against the owner/CEO and a former executive of a health insurance telemarketing company based in south Florida.
The jury convicted Steven Dorfman, 39, of Fort Lauderdale, Florida, and John A. Sand, 49, als . . .
Following a two-week trial, members of a jury in southern Illinois returned guilty verdicts on multiple federal fraud charges against the owner/CEO and a former executive of a health insurance telemarketing company based in south Florida.
The jury convicted Steven Dorfman, 39, of Fort Lauderdale, Florida, and John A. Sand, 49, als . . .