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Tag: Sentenced

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Home Health Care Company Owners Sentenced for .7 Million Health Care Fraud | OPA
  • Home Business

Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud | OPA

  • Joseph Deering
  • October 1, 2022
  • 0

Two Illinois property wellness treatment business homeowners were being sentenced yesterday as aspect of a $6.7 million house well being care fraud scheme. Patricia Omorogbe, […]

Home Health Care Company Owners Sentenced for .7 Million Health Care Fraud | OPA
  • Fashion Franchise

Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community | USAO-SDNY

  • Joseph Deering
  • May 24, 2022
  • 0

Damian Williams, the United States Legal professional for the Southern District of New York, introduced that RULESS PIERRE was sentenced to 84 months in prison […]

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