Tag: US Department of Justice

Scientology Crime Watch: Repeat Offender Dr. Dennis Nobbe of Miami Charged With Health Care Fraud, Money Laundering, Etc.

By Scientology Money Project on July 29, 2020 • ( 5 Comments )

Tony Ortega broke the story today of Miami Scientologist and chiropractor Dr. Dennis Nobbe being charged with serious financial felonies. Nobbe was arrested for, among other charges, the fraudulent taking of PPP […]

Scientology Crime Watch: The Spina Brothers $80 Million Medicare Fraud Case — All Defendants Plead Guilty

By Scientology Money Project on August 15, 2019 • ( 1 Comment )

From the Times-Herald Record Online: The last two of five defendants recently pleaded guilty, a year after their federal indictment for what prosecutors have described as a “widespread,” six-year, $80 million health […]

The Scientology Money Project

A Dedicated News Site Investigating Scientology Money, Crime, Lies & Legal Matters

Tag: US Department of Justice

Scientology Crime Watch: Repeat Offender Dr. Dennis Nobbe of Miami Charged With Health Care Fraud, Money Laundering, Etc.

Scientology Crime Watch: The Spina Brothers $80 Million Medicare Fraud Case — All Defendants Plead Guilty

Follow Blog via Email

Community

Jeffrey Augustine on Twitter