Document Mentions (3 shared documents)

EFTA00137248

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> (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to beli

e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil

EFTA00149162

2 mentions1 same-page

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st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both Stephen McAllister and Fernando Lerma

Mitch McConnell