Epstein Secrets

m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For

missouri-woman-gets-30- months-in-federal-prison-in-scheme-that-defrauded-walmart-of-860k/article_bfdb90bc-529d-5dca-97ab- 3f20ac9aft95.html> (11123, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than $860,000, according t

m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For

r they've ever made a political contribution to me or not.'" Missouri Woman Sentenced In Walmart Fraud Scheme. The Wisconsin State Journal (11/23, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than $860,000, according

Plot. The Kearney (NE) Hub (7/13, 80K) reports Hyrum T. Wilson of Nebraska and William Burgamy IV of Maryland "appeared Friday in federal court in Virginia," where they "pleaded guilty to conspiracy to use explosives, conspiracy to distribute controlled substances and money laundering." Prosecutors "sa

srupted or diverted from the front lines of medical care." Grand Jury Indicts Madison Man For Alleged PPP Fraud. The Wisconsin State Journal (7/10, Richgels, 372K) reports, "A federal grand jury this week indicted a Madison man for alleged fraud in applying for federal aid related to the COVID-19 pandem