Tag: US Department of Justice

3 St. Louis Residents Sentenced for Healthcare Fraud

3 St. Louis Residents Sentenced for Healthcare Fraud

 Martin Smith  November 21, 2024, 8:24 AM

Three are Sentenced for a Healthcare Fraud Conspiracy.  Doriann Morgan, Thalisa Walton, and Barbara Jackson…

Three Pleaded Guilty to Nine Auto Loan Fraud

Three Pleaded Guilty to Nine Auto Loan Fraud

 Martin Smith  November 20, 2024, 12:09 AM

Three Admit Nearly $350,000 Auto Loan Fraud – Willie Roy Carter – Kizzie Davis a.k.a. …

Former CFO Richard D Zellner, Sentenced to 41 Months in Prison for Embezzling $2 Million.

Richard D Zellner Sentenced to 41 Months

 Martin Smith  November 9, 2024, 4:37 AM

Former CFO Richard D Zellner, Sentenced to 41 Months in Prison for Embezzling $2 Million….

Tyshion Nautese Hicks - Sentenced to 3 Years

Tyshion Nautese Hicks – Sentenced to 3 Years

 Martin Smith  October 29, 2024, 7:03 AM

Tyshion Nautese Hicks was sentenced to three years for her role in a scheme to…

Kenneth Christopher McGhee Sentenced to 360 Months

Kenneth Christopher McGhee Sentenced to 360 Months

 Martin Smith  September 22, 2024, 9:33 AM

Kenneth Christopher McGhee Sentenced to 360 Months Followed by Three Years of Supervised Release. HAMMOND,…