Tag: September 2023
VP Ripped Off Men’s Wearhouse for $1.7M
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].
Boogaloo Man Gets Life for Courthouse Shooting
Robert Alvin Justus Jr. convicted for aiding and abetting murder of Officer Underwood. Read about the shocking details and legal proceedings here.
Daycare Predator Gets 25 Years
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.
Water District Drained Public Funds, Kept Double Payments
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.
IT Consultant Ripped Off Family Business for $600K
Learn about the case of an IT consultant who embezzled hundreds of thousands of dollars from a small business, resulting in a 21-month prison sentence. Explore the importance of trust, internal controls, and preventing fraud in small businesses.
Charlotte Lab Owner Gets 16+ Years for $11M Medicaid Scam
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.
Charlotte Dealer Gets 10 Years for Deadly Drug Mix
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.
Hospital Worker Jailed for Pandemic Benefit Theft
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.
Gas Pump Skimmer Gets 3+ Years for $1M Theft
Los Angeles resident sentenced to prison for million-dollar financial identity theft scheme using gas pump skimmers. Justice served for victims.
Charlotte Doc Bilked Feds for $5 Million in DME Scam
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
