Tag Archives: Sentenced

Man Sentenced for Loan Fraud

Mortgage Fraud Blog. Richard Earl Jeffcoat, 52, Pelion, South Carolina was sentenced today to six months in federal prison and six months of home confinement after pleading guilty to Conspiring to Commit Bank Fraud. Facts presented in court established that … Continue reading

Posted in Banking and Finance law | Tagged , , | Leave a comment

Kentucky Cardiologist Sentenced to 60 Months for Health Care Fraud and False Statements Relating to Implanting Medically Unnecessary Stents and Falsifying Degree of Stenosis in Medical Records

Credit: The Daily IndependentOn May 2, 2019, well-known Kentucky cardiologist Dr. Richard E. Paulus was sentenced, by U.S. District Court Judge David L. Bunning, to serve 60 months in federal prison for health care fraud and false statements almost three … Continue reading

Posted in Health Law | Tagged , , , , , , , , , | Leave a comment

California Business Partners in Home Health and Hospice Businesses Sentenced To 33 Months In Federal Health Care Fraud Case. One Partner Was Previously Excluded From Medicare By OIG.

Home health and hospice fraud cases are still priorities in the Justice Department. On April 18, 2019, a former California medical doctor Camilo Q. Primero, age 76, and his business partner Aurora S. Beltran, age 63,were sentenced to 33 months in prison … Continue reading

Posted in Administrative law | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Stacey Sanders Sentenced to Federal Prison on Bank Fraud Charge-Fredericksburg, TX

Rex Securities Law- Stockbroker Malpractice Attorney. Nationwide representation. February 2019-Fredericksburg, TX A federal judge in San Antonio has sentenced 52-year-old Stacey A. Sanders of Fredericksburg, TX,  to 27 months imprisonment.  The former office manager of Memorial Presbyterian Church, located in … Continue reading

Posted in Securities Law | Tagged , , , , , , , | Leave a comment

Kelley Ranae Jones Sentenced to 3 Years for Embezzlement From Arrowhead Bank-Llano, Texas

Rex Securities Law- Stockbroker Malpractice Attorney. Nationwide representation. April 2019- Llano, Texas The US Attorney’s Office for the Western District of Texas announced that 45 year old Kelley Ranae Jones was sentenced to three years in federal prison for stealing … Continue reading

Posted in Securities Law | Tagged , , , , , | Leave a comment