Jackson, Miss – Region 8 Mental Health Services has agreed to pay the United States government in excess of $6.93 million under the False Claims Act to resolve allegations that it was paid for services that it either did not provide or that were not provided by qualified individuals as part of its preschool
I.T. Specialist Arrested for Allegedly Hacking Into Servers of North Suburban Company Where He Formerly Worked as Contractor
Edward Soybel has been arrested on cyber hacking charges for damaging the servers of a north suburban company where he formerly worked.
Luis Reynoso of Lawrence was sentenced in Boston to 11 years in prison for his role in a 2012 kidnapping.
U.S. Attorney’s Office Charges Suburban Mortgage Brokers with Fraud for Allegedly Controlling Property Appraisals in Scheme to Defraud Lenders
Steven and Michael Garcia, two suburban mortgage brokers, charged with fraudulently operating a purportedly independent appraisal management company.
Three remaining members of the Maurio Mitchell Drug Trafficking Organization have been sentenced to prison.
Franklin V. Fennell of Terre Haute was found guilty of fraud, bribery, and false statement charges.
Stephen Christopher Plunkett of Dallas was sentenced to 114 months in prison for committing three bank robberies.
Christopher Darnell Evans, Bloods gang member, sentenced to 120 months’ imprisonment for racketeering conspiracy and cocaine distribution.
Tion Makeise Foster of Point Arena pleaded guilty to sex trafficking of a minor.
Larry Wayne Toms Jr. of Benton pleaded guilty to taking out loans totaling $177,000 for three cars that didn’t exist.