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COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the

New yorkUnited statesBoston divisionSeanm mazorolJosh hurwitThomasm fattorussoMatthew miragliaLuis quesadaKhadijahx chapmanGails ennisJennifer bilinkasNicolem argentieriSharonb macdermottEric oneilTamara livshizPaycheck protection program

Atlanta doctor and Houston clinic owner sentenced to prison for $5M pill mill scheme

A doctor and a clinic owner were sentenced this week for their roles in a pill mill scheme.

United statesHouston divisionAlantha stewartAnne milgramJonathan rosenfieldLuis quesadaElmer taylorMonica cooperAriel glasnerDavid martinezCourtney chesterEmily petroNicolem argentieriHouston field officeInvestigative divisionDivision fraud section

Alabama man, 2 others, sentenced for $54M fraudulent prescriptions scheme

From The Tribune staff reports WASHINGTON – Three men were sentenced in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families on Tuesday, Nov. 15. According to the Department of Justice, David Byron Copeland, 55,

United statesFort myersEdward christopher whiteLuis quesadaMichael gordonStephen mahmoodNicolem argentieriDavid walkerDavid byron copelandDevon helfmeyerKatie rookardRoger handbergDarrink jonesJames wesley mossDavid spilkerDepartment of justice

Texas couple charged for operating multimillion-dollar pyramid scheme

Texas couple charged for operating multimillion-dollar pyramid scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesWilliam johnstonEric shenNicolem argentieriLashonda mooreTheodorem knellerChristopherj altemus jrDamienm diggsChristina foleyMarlon mooreNathaniel kummerfeldInvestigations groupInvestigation dallas field officeUs secret service dallas field officeUs postal inspection serviceJustice department criminal division

Texas couple charged for operating multimillion-dollar pyramid scheme called Blessings In No Time

Texas couple charged for operating multimillion-dollar pyramid scheme called Blessings In No Time
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesLashonda mooreChristina foleyMarlon mooreEric shenTheodorem knellerWilliam johnstonChristopherj altemus jrDamienm diggsNicolem argentieriNathaniel kummerfeldJustice department criminal divisionInvestigation dallas field officeInvestigations groupUs secret service dallas field officeUs secret service