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10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims | OPA
The U.S. Section of Justice introduced prices now towards 10 defendants in various states in connection with numerous organization electronic mail compromise (BEC), funds laundering, and wire fraud schemes that specific Medicare, condition Medicaid systems, personal wellbeing insurers, and quite a few other victims and resulted in much more than $11.1 million in total losses. “The Criminal Division and our associates are dedicated to holding accountable people who find to line their possess pockets by advanced organization e-mail compromise and funds laundering techniques targeting public and non-public well being insurers as very well as personal victims,” explained Assistant Lawyer General Kenneth A. Well mannered, Jr. of the Justice Department’s Prison…
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Lawsuit targeting prominent St. Louis lawyer sealed from public view
ST. LOUIS — A former partner’s lawsuit against prominent attorney Jerry Schlichter and his law firm has been completely sealed from public view after Schlichter and his firm argued it contained highly confidential material. The Oct. 14 orders from St. Louis Circuit Court Judge Jason Sengheiser sealed the case that Schlichter’s former partner, Roger Denton, had filed just three days before alleging he was stiffed on at least $875,000 in legal fees from Schlichter’s firm. Jerry Schlichter The entire record of the lawsuit — even the fact that it was filed — no longer appears on case.net, the Missouri courts’ public database. There’s no way to know how many cases…