Ex-Margate mortgage consultant pleads guilty in ongoing health benefits fraud case CAMDEN – A former Atlantic County resident has admitted to defrauding the state health benefits programs out of.
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A former Margate mortgage consultant is the latest to plead in a prescription fraud scheme that involved public workers’ helping defraud their health benefits programs out of millions. Robert Madonna, 36, pleaded guilty Thursday to a charge of conspiracy to commit health care fraud, U.S. Attorney Craig Carpenito and attorney general gurbir Grewal said.
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President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. coach and an accountant for the consultant at the center of the college admissions bribery scheme have.
Former Margate mortgage consultant pleads guilty in prescription fraud scheme Eleventh and Final Defendant to Plead Guilty in the Metropolitan money store case greenbelt, MD-Rolando Alonzo Cousins, a/k/a "Junior," age 32, of Bowie, Maryland, pleaded guilty today to conspiracy to commit mail fraud and wire fraud in connection with a massive mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.
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Linwood woman pleads guilty in health benefits fraud scheme CAMDEN – A Linwood pharmaceutical representative pleaded guilty in federal court Wednesday t. Federal sentencing delayed again in.
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