Jersey City man pleads guilty to $30M mortgage fraud scheme that led to $400k in losses
A Jersey City man has pleaded guilty to a $30M mortgage fraud scheme that has led to $400,000 in losses, U.S. Attorney Sellinger announced.
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A Jersey City man has pleaded guilty to a $30M mortgage fraud scheme that has led to $400,000 in losses, U.S. Attorney Sellinger announced.
Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King sentenced to 60 months in prison. Convicted after trial in Southern District of Texas of conspiracy to defraud United States
A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra
A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra Diggs, 45, also of Missouri City, was sentenced to 70 months in prison. King and Diggs were also ordered toA Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra Diggs, 45, also of Missouri City, was sentenced...
TRENTON, N.J. – A Mercer County, New Jersey, man was sentenced today to 144 months in prison for his role in a string of armed robberies of businesses in