An East Stroudsburg, Penn., man pleaded guilty to a wire fraud charge in connection with the $136 million fraud scheme that bankrupted Pine Brook, N.J.-based U.S. Mortgage Corporation and its subsidiary, CU National Mortgage LLC, U.S. Attorney Paul J. Fishman announced.
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Former Margate mortgage consultant pleads guilty in prescription fraud scheme corporate lawyer pleads Guilty to Money Laundering and Conspiracy to commit securities fraud. May 16, 2012. Former Dockworker Pleads Guilty to extortion conspiracy involving christmastime tribute Payments. May 14, 2012. Former New York State Senate Majority Leader Convicted of Stealing from Non-profit medical.
Former Margate mortgage consultant pleads guilty in prescription fraud scheme Linwood woman pleads guilty in health benefits fraud scheme CAMDEN – A Linwood pharmaceutical representative pleaded guilty in federal court Wednesday t. Federal sentencing delayed again in.
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Linwood woman pleads guilty in health benefits fraud scheme CAMDEN – A Linwood pharmaceutical representative pleaded guilty in federal court Wednesday t. Federal sentencing delayed again in.
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Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and N.J. Attorney General Gurbir S. Grewal announced.
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