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Texas pharmacy owner sentenced for illegal kickbacks and money laundering

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

Fort worthUnited statesMichael mentavlosBrynn schiessJacqueline derovanesianKris raperLee michael hirschNicolem argentieriKate payerleRichard hallCasey howardCentral regional officeDallas regional officeJustice department criminal divisionCenters for medicare medicaid servicesDivision fraud section

Two Former Missouri Health Care Charity Executives Sentenced for Roles in Multimillion-Dollar Bribery and Embezzlement Scheme

Two Former Missouri Health Care Charity Executives Sentenced for Roles in Multimillion-Dollar Bribery and Embezzlement Scheme
7thspace.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 7thspace.com Daily Mail and Mail on Sunday newspapers.

United statesState of arkansasNew jerseySouth australiaLittle rockMilton russell cranfordEddie wayne cooperLarryd turnerJeremy hutchinsonTommy tom ray gossMarilyn luann nolanBontiea bernedette gossRandall eggertTeresaa mooreWilliamj hannahMichaele horowitz

Davenport Man Admits to COVID-19 Relief Wire Fraud | Columbia Basin

Davenport Man Admits to COVID-19 Relief Wire Fraud | Columbia Basin
yoursourceone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yoursourceone.com Daily Mail and Mail on Sunday newspapers.

United statesNathan michael trianoJeremyj kelleyFriedak zimmermanThomaso riceTax administrationDepartment of homeland security investigationsFraud strikeDepartment of labor office inspectorOffice of inspectorPaycheck protection programOffice of inspector generalUnited states district judge thomasUnited states governmentEastern districtStrike force

Judge sentences 2 former Missouri healthcare charity executives for roles in multimillion-dollar bribery and embezzlement scheme

Judge sentences 2 former Missouri healthcare charity executives for roles in multimillion-dollar bribery and embezzlement scheme
ky3.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ky3.com Daily Mail and Mail on Sunday newspapers.

Little rockUnited statesNew jerseySouth australiaState of arkansasJeremy hutchinsonTeresaa mooreThomasf murdockStephanie mazzantiDavid clay fowlkesBen wulffTommy tom ray gossMichaele horowitzMichael nordwallRandall eggertAaron jennen

Former MO Charity Executives sentenced; bribery, embezzlement scheme

MISSOURI (KOAM) Two former Missouri Healthcare Charity executives have been sentenced for their roles in a multimillion-dollar bribery and embezzlement scheme.

New jerseyUnited statesLittle rockState of arkansasEddie wayne cooperShimonr richmondJacob steinerBen wulffNicolem argentieriJeremy hutchinsonRandall eggertBontiea bernedette gossDavid clay fowlkesStephanie mazzantiMichaele horowitzWilliamj hannah