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Texas pharmacy owner sentenced for illegal kickbacks and money laundering

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

Fort-worth
Texas
United-states
Dallas
Michael-mentavlos
Brynn-schiess
Jacqueline-derovanesian
Kris-raper
Lee-michael-hirsch
Nicolem-argentieri
Kate-payerle
Richard-hall

Two Former Missouri Health Care Charity Executives Sentenced for Roles in Multimillion-Dollar Bribery and Embezzlement Scheme

Two Former Missouri Health Care Charity Executives Sentenced for Roles in Multimillion-Dollar Bribery and Embezzlement Scheme
7thspace.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 7thspace.com Daily Mail and Mail on Sunday newspapers.

Illinois
United-states
Kansas
State-of-arkansas
Arkansas
Springfield
Missouri
Rogersville
Willingboro
New-jersey
Gosses
South-australia

Davenport Man Admits to COVID-19 Relief Wire Fraud | Columbia Basin

Davenport Man Admits to COVID-19 Relief Wire Fraud | Columbia Basin
yoursourceone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yoursourceone.com Daily Mail and Mail on Sunday newspapers.

United-states
Washington
Nathan-michael-triano
Jeremyj-kelley
Friedak-zimmerman
Thomaso-rice
Tax-administration
Department-of-homeland-security-investigations
Fraud-strike
Department-of-labor-office-inspector
Office-of-inspector
Paycheck-protection-program

Judge sentences 2 former Missouri healthcare charity executives for roles in multimillion-dollar bribery and embezzlement scheme

Judge sentences 2 former Missouri healthcare charity executives for roles in multimillion-dollar bribery and embezzlement scheme
ky3.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ky3.com Daily Mail and Mail on Sunday newspapers.

Little-rock
Arkansas
United-states
Willingboro
New-jersey
Kansas
Gosses
South-australia
Australia
Rogersville
Missouri
Oklahoma

Former MO Charity Executives sentenced; bribery, embezzlement scheme

MISSOURI (KOAM) Two former Missouri Healthcare Charity executives have been sentenced for their roles in a multimillion-dollar bribery and embezzlement scheme.

Willingboro
New-jersey
United-states
Oklahoma
Arkansas
Kansas
Rogersville
Missouri
Illinois
Little-rock
Springfield
Melbourne

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