Tag Archives: conspiracy

Middle Township Teacher Pleads Guilty To Health Care 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

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Dallas Lawyer Pleads Guilty To Running Marriage Fraud Scheme

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

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Owner Of Southern Meat Market Facing Theft And Food Stamp Fraud

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.

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Former Tellers At Great Plains National Bank In Elk City Sentenced To Prison For $427K Embezzlement

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

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Former Vice President Of Bank Of Oswego Gets 30-Month Prison Sentence For Fraud

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

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Owner Of Fertility Pharmacy Convicted In $4.3M Kickback Scheme

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

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Baltimore Resident Pleads Guilty To Distributing Heroin

Martinsburg, West Virginia – A Baltimore, Maryland man has admitted today to distributing heroin, United States Attorney Bill Powell announced.

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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

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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

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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

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