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Alabama man to serve 15 years for bank fraud that paid for private jet and luxury cars

A Vestavia Hills man is being ordered to pay $12 million dollars in restitution and serve fifteen years in prison for bank fraud. Prosecutors say Christopher Montalbano bankrolled an opulent lifestyle through his crimes, which included a private jet and luxury cars like Ferraris and Lamborghinis.

United statesVestavia hillsGus montalbanoAnnemariec axonChristopher montalbanoLand work tractorJudge annemarie

Notice of Lead Plaintiff Deadline for Shareholders in the Churchill Capital Corporation IV Class Action Lawsuit

Press release content from Business Wire. The AP news staff was not involved in its creation. Notice of Lead Plaintiff Deadline for Shareholders in the Churchill Capital Corporation IV Class Action Lawsuit May 12, 2021 GMT SAN DIEGO (BUSINESS WIRE) May 12, 2021 Robbins Geller Rudman & Dowd LLP announces that a class action lawsuit has been filed in the Northern District of Alabama on behalf of purchasers of Churchill Capital Corporation IV (NYSE:CCIV) securities between January 11, 2021 and February 22, 2021, inclusive (the “Class Period”). The case is captioned Phillips v. Churchill Capital Corporation IV, No. 21-cv-00539, and is assigned to Judge Annemarie C. Axon. The

United statesRobbins gellerJuan carlos sanchezMichael kleinAnnemariec axonYork stock exchangeAtieva incChurchill capital corpLucid motors incSecurities class action servicesRobbins geller rudman dowdChurchill capital corporationSecurities exchangeNorthern districtCapital corporationJudge anne marie

Alabama trio sentenced in health care fraud conspiracy

From The Tribune staff reports BIRMINGHAM – A Tuscaloosa pharmaceutical sales representative was sentenced Tuesday after pleading guilty to conspiracy to commit mail fraud in a scheme designed to fraudulently bill health insurance plans. U.S. District Court Judge Annemarie C. Axon sentenced Brett Taft, 47, of Tuscaloosa, to 12 months in prison and six months of home detention and ordered him to pay a fine of $1,000 and restitution of approximately $2.2 million. Taft was the owner and sole member of the sales company BTAFT Medical, LLC. He pleaded guilty to one count of conspiracy to commit mail fraud related to a June 2019 Superseding Indictment involving Paul Roberts, M.D., of Fultondale, and pharmacist Stanley Reeves of Demopolis.

United statesStanley reevesBrett taftPaul robertsAnnemariec axonUs district courtFrom the tribuneCourt judge annemarieCharge johnnie sharpSoutheast urgent careAlabama boardஒன்றுபட்டது மாநிலங்களில்ஸ்டான்லி ரீவ்ஸ்ப்ரெட் ட்யாஃப்ட்பால் ராபர்ட்ஸ்எங்களுக்கு மாவட்டம் நீதிமன்றம்

Tuscaloosa pharmaceutical sales rep gets federal prison in health insurance billing fraud scheme

Tuscaloosa pharmaceutical sales rep gets federal prison in health insurance billing fraud scheme
al.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from al.com Daily Mail and Mail on Sunday newspapers.

United statesKristen osborneStanley reevesBrett taftPaul robertsLloydc peeplesAustin shuttTowandar thorne jamesAnnemariec axonUs district courtCourt judge annemarieNorthern districtSpecial agentCharge towandaCharge johnnie sharpSoutheast urgent care

Tuscaloosa pharmaceutical sales rep gets federal prison in health insurance billing fraud scheme

Tuscaloosa pharmaceutical sales rep gets federal prison in health insurance billing fraud scheme
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.