U.S. Attorney’s Office August 16, 2013 Northern District of Georgia (404) 581-6000 Former Consultant Pleads Guilty to His Role in Atlanta Public Schools Kickback Scheme ATLANTA-Mahendra Patel has pleaded guilty to conspiring with former Atlanta Public Schools (APS) Chief Information Officer (CIO) Jerome Oberlton to receive kickbacks in.
Ex-Margate mortgage consultant pleads guilty in ongoing health benefits fraud case CAMDEN – A former Atlantic County resident has admitted to defrauding the state health benefits programs out of.
He was on prescription drugs for stress-induced heartburn. and in January 2006 the lobbyist had pleaded guilty to fraud, tax evasion, and conspiring to bribe public officials. parker had been.
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Former Brentwood CEO pleads guilty in health insurance scheme that targeted people with preexisting conditions. Timothy Thomas, 55, pleaded guilty to one count of mail fraud and one count of contempt before U.S. District Judge David Lawson. Thomas is the former owner and CEO of Nashville-based United Benefits of America LLC.,
CAMDEN – The federal sentencing for a retired Margate firefighter who has pleaded guilty. fraud in the $50 million conspiracy that targeted the lucrative State Health Benefits Plan. The case is.
Percy Johnson, political consultant, pleads guilty to stealing from the Democratic Party’s Council of Club Presidents, where he was treasurer.
Former Margate mortgage consultant pleads guilty in prescription fraud scheme Eleventh and Final Defendant to Plead Guilty in the Metropolitan money store case.
July 17, 2017, Margate, NJ – Mayor Michael Becker says that his city has complied with an FBI subpoena asking for information on Margate city employees and prescription plans and that he is concerned about the possible disruption that may result from a wide-ranging grand jury investigation. In nearby Ventnor, meanwhile, Mayor Beth Holtzman said Monday her city is also cooperating, though she.
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Individual Posing as investment adviser pleads guilty to Wire Fraud Charges. March 15, 2012. Business Consultant Pleads Guilty to Insider Trading. March 14, 2012. Former President and Fund Administrator of Electrical Union Charged with Embezzlement. March 13, 2012. Twenty Alleged Members of a Heroin Trafficking Organization Indicted on Long Island
amassing thousands of followers in "executive success" training programs that prosecutors have cast as no more than a "cult-like" pyramid scheme, according to court filings. On the day Nancy Salzman.