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Attorney General Files Criminal Charges Against Spokane-Based Health Business for Fraud, Organized Crime
SPOKANE — Today the Washington Attorney General announced the filing of charging documents in Spokane County Superior Court filing numerous felony charges against Paul Means and his business, Abilia Healthcare. Means is charged with: One count of Leading Organized Crime, RCW 9A.82.060(1)(a), a Class A felony One count of Theft in First Degree, RCW 9A.56.020(1)(b) and RCW 9A.56.030(1)(a), a Class B felony Two counts of Use of Proceeds of Criminal Profiteering, RCW 9A.82.080(1)(a), a Class B felony Twenty counts of Money Laundering, RCW 9A.83.020(1)(a), a Class B felony Forty-three counts of Medicaid False Statement, RCW 74.09.230(1), a Class C felony One count of Witness Tampering, under RCW 9A.72.130, a Class C Felony…
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Trump lawyer Rudy Giuliani will not face criminal charges for Ukraine work
US President Donald Trump’s individual law firm Rudy Giuliani speaks as Trump supporters collect by the White Household ahead of his speech to contest the certification by the US Congress of the success of the 2020 US presidential election in Washington, January 6, 2021. Jim Bourg | Reuters Previous New York City Mayor Rudy Giuliani will not facial area criminal costs in an investigation into regardless of whether he violated US lobbying guidelines while carrying out organization in Ukraine, federal prosecutors advised a decide Monday. Giuliani, who has acted as former President Donald Trump’s individual attorney in the previous, faced a federal grand jury probe in the Southern District of…
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