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Needville man sentenced to federal prison for illegal kickback and insider trading schemes in Houston

HOUSTON, Texas — A 56-year-old Needville man has been ordered to federal prison for his role in an illegal kickback scheme and a commodities insider trading scheme involving natural gas

Houston
Texas
United-states
Needville
Puerto-rico
Florida
Tiki-island
Matthew-webb
Matthew-clark
Peter-miller
David-hamstra
Marcus-schultz

Illinois Pharmacist Convicted for Stealing and Selling COVID-19 Vaccination Cards

Chicago pharmacist convicted for stealing and selling COVID-19 vaccination cards. Case underlines importance of ethical business practices.

Chicago
Illinois
United-states
Leslies-garthwaite
Victor-yanz
Claire-sobczak
Christianj-schrank
Tangtang-zhao
Luis-quesada
Department-of-justice
Division-fraud-section
National-center

Chicago pharmacist convicted of stealing and selling COVID-19 cards

Chicago pharmacist convicted of stealing and selling COVID-19 cards
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

Chicago
Illinois
United-states
Leslies-garthwaite
Claire-sobczak
Steve-schuster
Christianj-schrank
Tangtang-zhao
Luis-quesada
Victor-yanz
Human-services-office-of-the-inspector
Department-of-justice-national-center

Illegal Kickback Conspiracy Chicago Man Convicted for Fraud

Northern District of Illinois convicted Chicago man yesterday for participating in conspiracy to pay approximately $25 million illegal kickbacks to generate business for durable medical equipment pharmacy. Mark Sorensen, 53, worked at Symed, a Chicago pharmacy paid for kickbacks.

Illinois
United-states
Chicago
Darrin-jones
Danielj-griffin
Christine-anderson
Craig-oneil
Mark-sorensen
Irene-lindow
Wheeler-jr
Luis-quesada
Mariom-pinto

Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

Five individuals were sentenced yesterday for conspiring to defraud the U.S. Department of Education’s financial aid programs of over $12 million in federal funds.

Georgia
United-states
Alabama
Stone-mountain
Fort-mitchell
Atlanta
Phenix-city
Kerie-farley
Kristina-parker
Yolanda-brown-thomas
Peterd-leary
Matt-kahn

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