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Jennet was sentenced to two years in prison and order to pay: $28,001.97 to AHCCCS $6,591.00 to the Arizona Department of Revenue (Failure to file Tax Return – Class 5 Felony) In April 2021, Paul Petersen was sentenced to five years in state prison for running the fraudulent adoption scheme. Petersen’s sentence will run consecutive to his federal sentence of six years. Arizona’s sentencing agreements were not part of a global settlement. According to the Arizona Attorney General’s Office, Jennet helped Petersen arrange adoptions from the Marshall Islands. Even though Petersen charged families around $35,000 per adoption to cover medical expenses, Jennet helped the birthmothers apply for medical benefits through the Arizona Health Care Cost Containment System (AHCCCS) to pay for their births with tax dollars. The birthmothers should not have qualified for AHCCCS benefits because they were not Arizona residents. Between November 2015 and May 2019, AHCCCS p ....
Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Field Office James Anderson; Federal Bureau of Investigation Special Agent in Charge Craig D. Fair; Treasury Inspector General for Tax Administration J. Russell George; Small Business Administration Office of Inspector General, Western Region Special Agent in Charge Weston King; and Office of Inspector General for the Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection, Western Region Special Agent in Charge Scott Redington. ....
California Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.
Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.
SAN FRANCISCO Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Field Office James Anderson; Federal Bureau of Investigation Special Agent in Charge Craig D. Fair; Treasury Inspector General for Tax Administration J. Russell George; Small Business Administration Office of Inspector General, Western Region Special Agent in Charge Weston King; and Office of Inspector General for the Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection, Western Region Special Agent in Charge Scott Redington. ....