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Federal judge sentenced two for fraud schemes; ordered to pay back $4 million in restitution

Federal judge sentenced two for fraud schemes; ordered to pay back $4 million in restitution
shorelinemedia.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shorelinemedia.net Daily Mail and Mail on Sunday newspapers.

United statesGrand rapidsNew orleansClay stifflerCheyvoryea gibsonMckhaela katelynn mcnamaraMark tottenJmyla elaine shataria whiteJanem beckeringDepartment of justiceMoney mule initiativeNational elder fraud hotlineElder justice initiativeSheriff officeJustice departmentBureau of investigations

Flint, Florida women sentenced to prison for defrauding seniors

A victim in West Michigan lost $398,000 to the conspiracy.

United statesGrand rapidsJmyla elaine shataria whiteJanem beckeringMckhaela katelynn mcnamaraCheyvoryea gibsonMark tottenElaine sha taria whiteJudge janeWest michiganSpecial agent

Plaintiffs Must Produce PICA Diagnosis in Taxotere MDL, Judge Rules

Plaintiffs Must Produce PICA Diagnosis in Taxotere MDL, Judge Rules
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Lone pineUnited statesJanet milazzoUs district courtJudge janeEastern district

Feds: 2 get prison for international fraud targeting elderly

Feds: 2 get prison for international fraud targeting elderly
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Grand rapidsUnited statesMckhaela katelynn mcnamaraJmyla elaine shataria whiteJanem beckeringUs attorney officeBureau of investigationsElaine sha taria whiteKhaela katelynn mcnamaraWest michiganJudge janeFederal bureauElder fraud hotlineFederal trade commission

Florida man sentenced to prison for international fraud conspiracy

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten on April 25 announced that Jorrel Tyler Jackson, 31, of Seffner, Florida, was sentenced to 6.5

United statesGrand rapidsLake countyMark tottenClay stifflerJorrel tyler jacksonJanem beckeringCheyvoryea gibsonDepartment of justice elder initiativeLake county sheriff officeNational elder fraud hotlineInternet crime complaint centerDepartment of homeland securityWestern districtMichigan mark tottenJudge jane