Kameka Bausley, 43, of Augusta, Georgia, was sentenced today to 32 months in federal prison for defrauding a COVID-19 small business relief program, the U.S. Attorney’s Office for the Southern …
Tag:
workers’ compensation fraud
-
-
Business & Job Opportunity ScamsBusiness-Related
Jacksonville Roofing Business Owners Plead Guilty to Multi-Million Dollar Fraud Schemes
Travis Morgan Slaughter and Tripp Charles Slaughter, the owners of several Jacksonville-based roofing companies, have pleaded guilty to conspiracy to commit mail and wire fraud, as well as conspiracy to …
-
Crowdfunding ScamsFinancial
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud Jordan Lester, a former California Highway Patrol (CHP) officer, has been arrested in Quincy on suspicion of committing workers’ compensation …
-
Clearwater Officer Arrested for Workers’ Compensation Fraud Clearwater, FL – An 11-year veteran of the Clearwater Police Department, Officer Scott Penna, 35, has been arrested for allegedly exaggerating an injury …