Tag: September 2023
Gina Suzanne Lonestar, Embezzled $1.7M, Houston TX, 2023
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, Sacramento CA,…
Robert Alvin Justus Jr. convicted for aiding and abetting murder of Officer Underwood. Read about the shocking details and legal proceedings here.
James Johnson, Child Pornography Production, San Francisco CA, 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.
John Doe, Medicaid Fraud Scheme, Charlotte NC, 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, Poly-Drug Trafficking, Charlotte NC, 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.
Emily Johnson, Identity Theft and Fraud, Los Angeles CA, 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.
John Doe Sentenced to Prison for Million-Dollar Gas Pump Skimming, …
Los Angeles resident sentenced to prison for million-dollar financial identity theft scheme using gas pump skimmers. Justice served for victims.
Dr. Lisa Marie Thompson, DME Scheme, Charlotte NC, 2023
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
John and Jane Doe, Plead Guilty to $65 Million TRICARE Fraud, Memph…
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.
