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Orange County pharmacist guilty of 22 felonies in $11M military health care fraud

Orange County pharmacist guilty of 22 felonies in $11M military health care fraud
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.

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MIL-OSI USA: Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military's Health Care Plan

MIL-OSI USA: Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military's Health Care Plan
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

State Of California , United States , Orange County , Markr Aveis , Sandy Mai Trang Nguyen , Otisd Wright , Ali Moghaddas , Department Of Defense , Office Of Inspector , Justice Department , California Department Of Insurance , Employee Benefits Security Administration , United States Department Of Labor , Amtrak Office Of Inspector , Office Of Personnel Management , Mai Trang Nguyen , Drug Administration Approved , Irvine Wellness Pharmacy , Inspector General , Defense Criminal , Amtrak Office , United States Department , California Department , Personnel Management , United States Attorneys Mark , Major Frauds Section ,

Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes

Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Real estate investor pleads guilty to criminal charges for falsifying his federal income tax returns

Los Angeles An Orange County house flipper who admitted to misappropriating investor funds pleaded guilty today to two federal tax charges for concealing his income.
Scott Weidenhammer of Laguna Hills, pleaded guilty to two counts of subscribing to a false income tax return.
According to his plea agreement, between 2010 and 2015, Weidenhammer conducted a house-flipping operation by which he would buy, renovate, and sell high-end homes. Weidenhammer solicited money from investors, promising to use the funds as working capital for his house-flipping operation. Instead, he diverted funds back into his bank account for personal use.
During the 2013 and 2014 tax years, Weidenhammer omitted gross receipts from his individual federal income tax return causing a combined tax loss to the United States government of at least $100,000. Weidenhammer admitted that he failed to report income from the commissions he earned flipping homes along with the diverted investor funds us ....

United States , Laguna Hills , Orange County , Scott Weidenhammer , Los Angeles , Markr Aveis , Dales Fischer , Us Attorney Office , States District Judge Dale , Charge Ryan , Homeland Security , Assistant United States Attorney Mark , Major Frauds Section , United States Attorney , Central District , ஒன்றுபட்டது மாநிலங்களில் , லகுனா மலைகள் , ஆரஞ்சு கவுண்டி , லாஸ் ஏஞ்சல்ஸ் , டேல்ஸ் பிஷ்ஷர் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , மாநிலங்களில் மாவட்டம் நீதிபதி டேல் , கட்டணம் ரியான் , தாயகம் பாதுகாப்பு , உதவியாளர் ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் குறி , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் ,