Tag Archives: conspiracy
Camden, New Jersey – A teacher in the Middle Township public schools today admitted defrauding New Jersey state health benefits programs and other insurers out of over $2,000,000 by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito … Continue reading
Dallas, Texas – Bilal Ahmed Khaleeq, 47, a Dallas attorney, appeared before U.S. Magistrate Judge David L. Horan yesterday and pleaded guilty to one count of conspiracy to commit marriage fraud, announced U.S. Attorney Erin Nealy Cox of the Northern … Continue reading
Memphis, Tennessee – On January 11, 2018, a federal grand jury charged one defendant with defrauding the federal Supplemental Nutrition Assistant Program (“SNAP”), formerly known as the food stamp program. United States Attorney D. Michael Dunavant announced the indictment today.
Oklahoma City, Oklahoma – Breanna Lashea Vinson, 26, of Elk City, Oklahoma; Shanquaie Stevenson, 27, of Weatherford, Oklahoma; and Kayla Rene Jackson, 27, of Elk City were sentenced yesterday to federal prison for conspiracy to embezzle funds from a federally insured bank, … Continue reading
Portland, Oregon – On Wednesday, January 24, 2018, U.S. District Court Judge Michael H. Simon sentenced Geoffrey S. Walsh, a former vice president of the Bank of Oswego, to 30 months in federal prison followed by a three-year term of … Continue reading
Florida – The owner of an Orlando, Florida-area pharmacy, a medical doctor and a patient recruiter were convicted today for their role in a kickback scheme involving pain and scar creams that resulted in the payment of approximately $4.3 million … Continue reading
Martinsburg, West Virginia – A Baltimore, Maryland man has admitted today to distributing heroin, United States Attorney Bill Powell announced.
Former Baltimore City Sergeant Pleads Guilty To Overtime Fraud, Planting Evidence, Racketeering And Robberies
Baltimore, Maryland – Sergeant Wayne Earl Jenkins, age 37, of Middle River, Maryland, pleaded guilty today to one count of racketeering conspiracy, one count of racketeering, two counts of robbery, one count of destruction, alteration, or falsification of records in a … Continue reading
Former Chief Financial Officer Of Arthrocare Gets 50-Months In Prison For Role In $750M Fraud Scheme
Texas – The former chief financial officer (CFO) of ArthroCare Corporation, a publicly traded medical device company based in Austin, Texas, was sentenced today to 50 months in prison for his role in orchestrating a fraud scheme that resulted in … Continue reading
Former Employee Of The Wholesale House And Two Others Sentenced For Their Roles In a $4.5M Conspiracy
Jacksonville, Florida – United States District Judge Brian Davis today sentenced Justin Pennington (30, St. John’s County), Marcelene M. Keesbury (54, Ft. Wayne, Indiana), and Charles M. French (50, Ft. Wayne, Indiana) for their roles in a multi-million dollar conspiracy. … Continue reading