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Wage Theft: Glen Cove Man, Company Sentenced For Stealing $42K From Employees
Daily Voice· 4 days agoThe president of a paving company has been convicted of running a kickback scheme, taking tens of...
Here's where indicted former township trustee Mariama Wilson's criminal case stands
Gannett via AOL· 5 days agoEVANSVILLE — Pigeon Township Trustee Mariama Wilson and her former aide could stand trial in...
75-year-old doctor convicted in pharmacy kickback scheme
KLAS Las Vegas· 5 days agoA scheme that cost Medicare and Medicaid nearly $2 million led to the conviction of a 75-year-old...
...Director at the U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights...
Sierra Sun Times· 4 days agoWASHINGTON – Kirk Perry, 59, of Lorain, Ohio, and his nephew Jamarea Grant, 30, of Cleveland, Ohio,...
Supreme Court rejects appeal from ex- Stormy Daniels lawyer Michael Avenatti on extortion conviction
USA TODAY via Yahoo News· 17 hours agoThe conviction Michael Avenatti appealed is one of three cases that put the disgraced celebrity...
Family sues Lorain County sheriff, hospital over Elyria mother’s death
The Cleveland Plain Dealer· 5 days agoThe family of an Elyria woman has sued the Lorain County sheriff and a local hospital over her death...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Durham Herald-Sun McClatchy via AOL· 5 days agoHe then paid kickbacks to the employees. This defendant was driven by greed to take advantage of a...
JD Supra: NP Gets Jail Time for DME Fraud Scheme
JD Supra· 3 days agoOn April 10, Virginia-based nurse practitioner Daphne Jenkins was sentenced to prison for her participation in a $7.8 million telemedicine fraud scheme that involved medically ...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune via Yahoo News· 6 days agoFederal investigators found that four outside contractors would accept and deposit HASB payment...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 5 days agoDonna Ingram, age 50, faced her indictment on Thursday, May 23, the United States Attorney’s Office...