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Beginning in November 2018, after receiving a tip from a human trafficking hotline, several agencies within the federal government of the United States began to investigate the operations of agricultural organizations registered under Maria Leticia Patricio, a U.S. citizen who was the registered agent of ten different companies in Georgia. [12]
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Mail fraud [13] Democrat: Mario Biaggi: House of Representatives: New York 1987 Federal official gratuity and Travel Act [14] Democrat: 1988 Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the ...
A former Georgia insurance commissioner who made a failed Republican run for governor has pleaded guilty to conspiring to commit health care fraud. John W. Oxendine of Johns Creek entered the ...
Former Georgia Insurance Commissioner John Oxendine was sentenced to three and a half years in prison Friday for conspiracy to commit health-care fraud in connection with unnecessary lab testing.
As Jones noted at a hearing in Atlanta, Oxendine only personally gained $40,000 from the scheme, although Jones ordered him to pay a $25,000 fine and to share in $760,000 in restitution with Dr ...
A new report from Retirement Living has revealed that Georgia ranks No. 1 in the nation for fraud victims, with 1,564 reports per 100,000 residents.. The peach state also has the highest rate of ...
The 15 remaining defendants [7] in the indictment [8] and some of the allegations against them [6] are: . Donald Trump, former U.S. president, 13 felonies.Alleged organizer and leader of a criminal enterprise which attempted to fraudulently overturn the results of presidential elections in Georgia and six other states.