Las Vegas attorney Matthew Beasley pleaded guilty to five counts of wire fraud in federal court on Thursday, admitting to an ...
Operation Silver Shores led to arrests of 15 people across the U.S., including nine from California, on Thursday for ...
FOX 9 Minneapolis-St. Paul on MSN
MN Medicaid fraud: 2 plead guilty to recovery treatment overbilling
Two people pleaded guilty to wire fraud for billing Medicaid for substance abuse treatment services that were never provided.
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Ex-DeKalb County superintendent Devon Horton pleads not guilty to wire fraud scheme in Illinois
Dr. Devon Horton will resign from his position on Nov. 15 after he was named in a federal indictment out of Illinois.
Las Vegas attorney Matthew Beasley consents to plead guilty to wire fraud in a Ponzi scheme, with a proposed sentence of ...
The defense attorney said in a statement that his client was hesitant to take the case to trial because “the subject of ...
Leo Govoni, 67, and his accountant John Witeck, 60, were indicted in June for a wire fraud, mail fraud, and money laundering scheme that spanned 15 years. According a complaint filed Thursday, the ...
Rough Draft Atlanta on MSN
Horton, former DeKalb School head, pleads not guilty to wire fraud, tax evasion charges
Devon Q. Horton, the former superintendent of DeKalb County School District, pled not guilty Thursday, Oct. 23 to 17 felony ...
Aspiration co-founder Joseph Sanberg, whose former company is embroiled in an NBA scandal involving the Los Angeles Clippers, ...
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