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 Police Commissioner and Former Director of the Virgin Islands
An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director… BronFormer Police Commissioner and Former Director of the Virgin Islands
Commissioner of Virgin Islands Department of Sports, Parks, and
An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and Recreation (SP&R), and Benjamin Hendricks, a… BronCommissioner of Virgin Islands Department of Sports, Parks, and
Five Defendants Plead Guilty for Bid Rigging Conspiracies on
As part of an ongoing investigation, four individuals and one company have pleaded guilty for their roles in bid-rigging conspiracies throughout central Florida. Read More