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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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23,000 Student Loan Borrowers Will Get $19 Million To Resolve Debt Relief Fraud Claims
WASHINGTON, DC – May well 12: Scholar bank loan borrowers gather close to The White Property to tell President Biden … [+] to terminate student personal debt on May 12, 2020 in Washington, DC. (Photo by Paul Morigi/Getty Illustrations or photos for We, The 45 Million) Getty Pictures for We, The 45 Million A federal buyer watchdog introduced a resolution this 7 days that will consequence in countless numbers of university student financial loan borrowers acquiring payments to compensate them for allegedly fraudulent debt aid tactics. The announcement comes as consumer advocates are warning borrowers and administration officials of the potential risks of phony and deceptive communications about student personal…
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Elizabeth Holmes was sentenced to more than 11 years in prison for fraud
CNN — Elizabeth Holmes was sentenced to far more than 11 a long time in prison on Friday next her conviction in January for defrauding buyers when functioning the unsuccessful blood tests startup Theranos. Choose Edward Davila imposed a sentence of 11 decades and three months in jail, with a different 3 a long time of supervision after Holmes was unveiled. The sentence also features a great of $400, or $100 for each count of fraud. Restitution will be established at a later date. Holmes was ordered to transform himself into custody on April 27, 2023. She is anticipated to charm to her conviction. Holmes, who was uncovered responsible in…
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Trump accused of vast fraud in NY suit
NEW YORK (AP) — Previous President Donald Trump padded his web worthy of by billions of dollars and habitually misled banking institutions and many others about the price of prized property like golf classes, resorts and his Mar-a-Lago estate, New York’s lawyer standard said Wednesday in a lawsuit that seeks to forever disrupt the Republican’s means to do enterprise in the state. Legal professional Basic Letitia James dubbed it “The art of the steal.” The lawsuit, submitted in point out courtroom in Manhattan, is the culmination of the Democrat’s a few-year civil investigation into Trump and the Trump Group. Trump’s three elder youngsters, Donald Jr., Ivanka and Eric Trump, have…
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Trump, adult children sued by New York attorney general for fraud
NEW YORK, Sept 21 (Reuters) – Previous US President Donald Trump and his grownup kids ended up sued on Wednesday for what New York state’s attorney basic termed a lot of functions of fraud and misrepresentation, accused of misstating the values of genuine estate qualities to get hold of favorable financial loans and tax gains. The lawsuit, submitted in a New York point out court docket in Manhattan, accused the Trump Firm of wrongdoing in planning Trump’s yearly statements of economic ailment from 2011 to 2021. It also named as defendants the Trump Corporation – a loved ones business that manages accommodations, golf programs and other real estate around the…
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