A Georgia man has been sentenced to nearly five years in prison for defrauding Arizona’s Medicaid system, known as AHCCCS (Arizona Health Care Cost Containment System). Kenneth Terrell Harrison, 45, …
Tag:
restitution
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PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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PLANO, Texas — Daniel Boadu, 36, of Williston, North Dakota, has been sentenced to 54 months in federal prison and ordered to pay $4.7 million in restitution for his role …
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WALTHALL COUNTY, Miss. (WLBT) — Pearly Youngblood, an employee of Blessing Hearts Healthcare in Taylorsville, Mississippi, pleaded guilty Wednesday to one count of Medicaid fraud, the Mississippi Attorney General’s Office …
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Business & Job Opportunity Scams
Former Montgomery Principal Sentenced for Stealing $44K from School
MONTGOMERY, Ala. – Jamia Anderson, a former principal at Life Academy, was sentenced to 30 days in jail after pleading guilty to stealing more than $44,000 while working at the …
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WASHBURN COUNTY — Kayla Asmus, 33, of Spooner, Wisconsin, has been sentenced following convictions related to unauthorized use of a customer’s credit card. While employed at Economart grocery store in …
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Three Nigerians residing in the United States—Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omodusonu—have been sentenced to more than eight years in prison for defrauding the U.S. government of $520,910 through …
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Tarrant County, Texas — A Texas man has been sentenced to 25 years in prison for using his business to orchestrate a $600,000 fraud scheme that targeted dozens of individuals …
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Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …
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CALIFORNIA — A Riverside County man, Mac Martin Anderson, 59, was sentenced to 12 months and one day in federal prison for failing to report $1.2 million in income from …