Attorney, Consultant and Business Owner Indicted for Wire & Bankruptcy Fraud. Former Manager Of International Labor Union Pleads Guilty To Defrauding And. Theft and unemployment benefits fraud scheme (usao D-CT 02/05/2019).. of Prescription Opioids and Health Care Fraud (USAO SD-WVa 05/22/2018)
"Dr. Gaffney sold phony prescriptions for unnecessary medications to. $25 million health-care fraud scheme that prosecutors say targeted. Margate Doctor, John Gaffney, Pleads Guilty to Health Benefits.. Former Vanguard manager stole from firm's dead clients 'because of what happened to my career'.
. San Diego Doctor Charged in Prescription Fraud CaseMerced Woman Pleads Guilty to Health Care Fraud. dollar mortgage fraud scheme.. Form Legislation PAC.
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Former Margate mortgage consultant pleads guilty in prescription fraud scheme Eleventh and Final Defendant to Plead Guilty in the Metropolitan money store case greenbelt, MD-Rolando Alonzo Cousins, a/k/a "Junior," age 32, of Bowie, Maryland, pleaded guilty today to conspiracy to commit mail fraud and wire fraud in connection with a massive.
Real estate consultant pleads guilty to voter fraud scheme. Volvy Smilowitz, real estate consultant who worked with developer Kenneth Nakdimen of Monsey, pleaded guilty to conspiring a voter fraud.
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Former Margate mortgage consultant pleads guilty in prescription fraud scheme A former Margate mortgage consultant is the latest to plead in a prescription fraud scheme that involved public workers’ helping defraud their health benefits programs out of millions. Robert Madonna, 36, pleaded guilty Thursday to a charge of conspiracy to commit.
Lawyer Pleads Guilty In Mortgage Assistance Fraud. credit scores for clients of a consulting company. Former Detroit. Pleads Guilty In $2M Scheme.
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