Former Margate mortgage consultant pleads guilty in prescription fraud scheme

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Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New jersey state health benefits programs out of millions of dollars by.

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Former Loan Officer Pleads Guilty in $3.5 Million Mortgage Fraud Scheme PROVIDENCE, RI-Juan Carlos Hernandez, 42, of West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty today in U.S. District Court in Providence to his role in a "straw-borrowing" scheme that netted more than $3.5 million in.

Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and N.J. Attorney General Gurbir S. Grewal announced.

A special team of state and federal agents, for more than a year, has been investigating and presenting to a grand jury evidence of illicit trading in prescription drugs. Benitez had just pleaded.

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MIAMI (CBSMiami/AP) – Three others pleaded guilty in connection to $64 million mortgage fraud scheme. The number of guilty pleas in this case is now at 25. Prosecutors said Tuesday that 57-year.

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Mortgage fraudsters plead guilty to $10M scheme in South Florida. Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded guilty last week to one count of conspiracy to commit wire fraud affecting.

In 2010, BAE, the British arms manufacturer, pleaded guilty to conspiracy. participated in a “corruption scheme” which “facilitated at least $110 million in corrupt payments to Bahraini officials”.

But gates pleaded guilty months later and agreed. On Tuesday, Gates did connect one part of the bank fraud charges against Manafort to his role in the Trump campaign. The 46-year-old former.