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For employers who offer prescription drug benefits to their workers, the situation should be of concern. In the best-case scenario, you’re paying for the wrong order. In the worst-case scenario,
New York Woman Pleads Guilty to Federal Fraud Charge for Stealing More Than $130,000 in Two Schemes that Spanned D.C., Maryland, and New York (USAO-D District of Columbia) Former Longshoremen Plead Guilty to Extortion Conspiracy Involving Christmastime Tribute Payments (USAO- D New Jersey 05/21/14)
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A former Margate mortgage consultant is the latest to plead in a prescription fraud scheme that involved public workers’ helping defraud their health benefits programs out of millions. Robert Madonna, 36, pleaded guilty Thursday to a charge of conspiracy to commit health care fraud, U.S. Attorney Craig Carpenito and Attorney General Gurbir Grewal said.
John Schultz may have had political motives to aid a blackmail scheme against a fellow Atlantic City councilman. Entertainment Inc. is not the same company as the casino’s former owner, Tropicana.
or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data Protection Regulation ("GDPR") In addition, there may be other situations where.
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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 mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.
Former RE Broker Pleads Guilty to Mortgage Fraud. Timothy William Barnes guilty of property-flipping scheme. March 5, 2014. By MATT FOUNTAIN The Tribune – McClatchy-Tribune Information Services. A former San Luis Obispo, Calif., real estate broker pleaded guilty to orchestrating what federal prosecutors call a scheme to fraudulently flip properties across San Luis Obispo County.
Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and N.J. Attorney General Gurbir S. Grewal announced.