CAMDEN – The federal sentencing of the first 12 defendants who pleaded guilty in the state health benefits. The case is centered around a massive prescription fraud scheme from January 2015 to.
Real estate consultant pleads guilty to voter fraud scheme. Volvy Smilowitz, real estate consultant who worked with developer kenneth nakdimen of Monsey, pleaded guilty to conspiring a voter fraud.
Former Margate mortgage consultant pleads guilty in prescription fraud scheme Toner Contents Arbor court manalapan Fraud conspiracy camden Health benefits programs Fraud conspiracy targeting mortgage fraudsters pleaded florida condos Former Margate.
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In another fraud case, a Springfield woman pleaded guilty to workers’ compensation fraud Sept. 13 after investigators found her working as a consultant to a South Charleston. to pay restitution of.
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More than 50 people, including more than three dozen doctors, were convicted or pleaded guilty. Also recently, investigators uncovered a $50 million fraud scheme in South Jersey in which.
Former Margate mortgage consultant pleads guilty in prescription fraud scheme Eleventh and Final Defendant to Plead Guilty in the Metropolitan money store case greenbelt, MD-Rolando Alonzo Cousins, a/k/a "Junior," age 32, of Bowie, Maryland, pleaded guilty today to conspiracy to commit mail fraud and wire fraud in connection with a massive.
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Preet Bharara, the U.S. Attorney for the Southern District of New York, has announced that David Ramnauth, former president of GuyAmerican Funding Corporation, a mortgage brokerage firm in Queens, N.Y., has pled guilty to conspiracy to commit bank and wire fraud. Ramnauth was charged in a Superseding Indictment along with eight other defendants for their participation in a scheme that.
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