Tag: Q3 2023
Gina Suzanne Lonestar, Wire Fraud, California 2019
Former Vice President of Construction, Maintenance, and Facilities, Gina Suzanne Lonestar, sentenced to 22 months in federal prison for embezzling $1.7 million from Tailored Brands. Detailed overview of the case, legal proceedings, investigation, indictment, sentencing, and restitution. Source: [link].
Robert Alvin Justus Jr., Aiding and Abetting Murder, California 2020
Robert Alvin Justus Jr. convicted for aiding and abetting murder of Officer Underwood. Read about the shocking details and legal proceedings here.
Jace Wong, Child Pornography Production, California 2023
Discover the shocking case of a San Francisco daycare worker sentenced to 25 years in prison for child pornography. Learn about the impact on victims and the justice system’s commitment to holding perpetrators accountable.
Clearlake Oaks County Water District, Retained Double Payments, Cle…
Clearlake Oaks County Water District agrees to pay over $1.5 million to settle False Claims Act allegations concerning retention of federal and state grant funds. Learn more here.
Donald Booker, Medicaid Fraud Scheme, North Carolina 2023
A Charlotte man has been sentenced to 16+ years in prison for Medicaid fraud. Find out the details of the case and the impact on the North Carolina Medicaid program.
Deion Rashaad Thompson, Conspiracy to Distribute and Possess with Intent to Distribute, North Carolina 2024
Read about the sentencing of a poly-drug trafficker, Deion Rashaad Thompson, to 10 years in prison. Learn about the investigation and charges in this article.
Matthew George Lombardo, Identity Theft and Fraud, California 2023
Hospital employee sentenced to 3 years in prison for identity theft and fraud. Case highlights the severity of such crimes and the importance of protecting personal information.
Haykaz Mansuryan, Gas Pump Skimming, California 2018
Los Angeles resident sentenced to prison for million-dollar financial identity theft scheme using gas pump skimmers. Justice served for victims.
Sudipta Mazumder, Making False Statements, North Carolina 2023
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
Jimmy Collins and Ashley Collins, TRICARE Fraud, Tennessee 2014
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud – Tennessee couple orchestrated a healthcare fraud scheme defrauding TRICARE out of $65 million. Doctors and medical professionals wrote unnecessary prescriptions, leading to massive reimbursements. Prosecution holds fraudsters accountable and protects taxpayer-funded healthcare programs.
