Former Brentwood CEO pleads guilty in health insurance scheme that targeted people with preexisting conditions. Timothy Thomas, 55, pleaded guilty to one count of mail fraud and one count of contempt before U.S. District Judge David Lawson. Thomas is the former owner and CEO of Nashville-based United Benefits of America LLC.,
But when the FBI used him to target Wormuth in a bribery sting five years ago, they were apparently unaware their informant was also allegedly running a massive tax-fraud scheme right under. Two.
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ClwtrBkAtty-Carol A. Lawson, Esq.: MERS- Walker Case CA – The United States Bankruptcy Court for the Eastern District of California has issued a ruling dated May 20, 2010 in the matter of In Re: Walker, Case No. 10-21656-E-11 which found that MERS could not, as a matter of law, have transferred the note to Citibank from the original lender.
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Kaiser health news original stories 2 hhs. (6/8) Meanwhile, a Maryland physician pleads guilty to health care fraud after he fled to Panama amid charges that he overprescribed painkillers, and two.
NEW YORK (AP) – Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday in New York to state mortgage fraud. for the consultant at the.
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Real estate consultant pleads guilty to voter fraud scheme. Volvy Smilowitz, real estate consultant who worked with developer Kenneth Nakdimen of Monsey, pleaded guilty to conspiring a voter fraud.