DILLON COUNTY, S.C. — Two individuals from Latta, Sandra D. Moss, 57, and Duane A. Reddick, 61, were arrested by the South Carolina Attorney General’s Vulnerable Adults and Medicaid Provider …
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EAST LANSING, Mich. — Bernice Marie Pate, 51, of Inkster, has been charged with 10 counts of Medicaid fraud – false claim, following allegations that she exploited Michigan’s Medicaid transportation …
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A former financial services provider from Glen Burnie, Maryland, Clarence Woods Jr., 62, has pleaded guilty to running a Ponzi-style investment scheme and stealing funds from clients, according to the …
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POMPTON PLAINS, NJ — New Jersey Attorney General Matthew J. Platkin, in conjunction with the New Jersey Division of Criminal Justice (DCJ), has announced first-degree racketeering charges against eleven individuals …
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HARRISBURG, Pa. (EYT) — Pennsylvania Attorney General Dave Sunday has filed charges against Patrick Vereb, the owner of Vereb Funeral Home and Eternity Pet Memorial in Pittsburgh, in connection with …
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TAMPA, Fla. (CBS12) — Ioannis Pahoumis, a Florida club owner, was convicted on multiple charges related to his involvement in an organized drug and human trafficking ring. The Florida Attorney …
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NEW JERSEY — A suspended employee of the New Jersey Department of Children and Families (DCF) has been charged with multiple offenses after allegedly accepting bribes in exchange for confidential …
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Joshua Shea has been sentenced to 37 years to life in prison after pleading guilty to the second-degree murder of Evangelos Ioannou, according to New Hampshire Attorney General John M. …
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DORCHESTER COUNTY, S.C. (WCSC) – Richard Vincent Willis Jr., 54, of Summerville, South Carolina, has been arrested after authorities discovered that he was in possession of child sexual abuse materials. …
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Beltsville Construction Company Owner Sentenced for Wage Theft Scheme
BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …