A federal grand jury in Chicago returned an indictment charging a former nursing home employee with seven counts of wire fraud. Read More
Home » Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme
Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme
Related Posts
Former Air Force Member Sentenced to Five Years in Prison for Sexual
James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release… BronFormer Air Force Member Sentenced to Five Years in Prison for Sexual
Nigerian National Pleads Guilty to International Fraud Scheme that
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. Read More
Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law
Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville. Read More