Sonya Eddings pleads guilty to stealing $2.3 million in federal court

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Sonya was so convincing in her con that no one from CB&T believed that any deceit was occurring, let alone to the tune of $2.3 million, and Eddings was given no information upon which to base a reasonable belief that any deceit was occurring.

A Miami-area resident pleaded guilty today in U.S. District Court in Miami for his role in two separate fraud schemes that resulted in the submission of more than $200 million in fraudulent claims to Medicare, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).

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A south Florida man has pleaded guilty today for his role in a $10.5 million medicare fraud scheme involving physical and occupational therapy services. luis alberto garcia perojo, 42, pleaded guilty in the U.S. District Court for the Middle District of Florida to conspiring to commit health care fraud.

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Auditors were brought into the office and Sonya Eddings confessed in a written statement. At the time, the Eddings were building a $1 million home with an $800,000 construction loan from CB&T.

Carmel’s proposed City Center hotel expected to cost $38 million The threat of federal pressure to fix accessibility issues at the civic center. city execute a study on what a new arena would entail and cost. In September 2013, the council approved $500,000 to.

Longtain signed a plea agreement agreeing to forfeit $2.3 million in Northland stock proceeds and to pay $697,326.93 in restitution to Starkey. Longtain will be sentenced during a Dec. 14 hearing.

Manafort Pleads Not Guilty to Tax and Fraud Charges in Virginia Court 03-08-2018 A judge in Virginia Thursday set a July 10 trial date for former Donald trump aide paul manafort on charges that.

This Week’s N.Y. Deal Sheet Local real estate projects in the pipeline for the week of April 12, 2019 – South Florida Business Journal As of Friday, 16 lobbyists filed more than 100 overdue disclosure forms for last year after the review-journal. real estate Co. The business sought the commission’s vote to build a drive-thru fast.This Week's Chicago Deal Sheet – Great Ink – This Week’s Chicago Deal Sheet. By Catie Dixon. summary. The Chicago office of Thornton Tomasetti, an international engineering firm, recently celebrated its 25th anniversary with a celebration at the chicago architecture center. The company has 100 employees locally and has worked on the 23.

Couple Pleads Guilty to $2.7 Million Bank Fraud Scheme. The charges of wire fraud and bank fraud each provide for a sentence of no greater than 20 years in prison, three years of supervised release and a fine of $250,000. The charge of unlawful monetary transaction provides for a sentence of no greater than 10 years in prison,

Former town justice pleads guilty to helping steal over $11.8M in estate assets. He also admitted transferring a residence to himself that previously belonged to the the Bruggemans. The tax charges alleged he failed to report about $4.7 million in income from the scheme in 2013 and 2015.

"Fat Leonard" Francis plead guilty in 2015. So far 28 individuals have been charged and 18 have pleaded guilty in the decade-long multi-million dollar bribery scam. Recently two more Navy officers and two executives of GDMA entered guilty pleas or were sentenced in the scandal.