On Wednesday in Portland, Oregon a U.S. District Judge sentenced Darren Bottinelli to 46 months in federal prison followed by three years of supervised release for healthcare fraud. Bottinelli was also order to pay $3,093,918 in restitution to his victims. The purpose of his company was to put money into…
A 39 year old Los Angeles woman, Jennifer Choi, was sentenced to 30 months in federal prison on Thursday after pleading guilty to stealing nearly $1 million over her 10 year career. Choi’s job was to schedule hairstyling and makeup services for HBO’s actors and actresses. Without HBO’s knowledge, Choi…
As a result of a food stamp fraud program ran by three sheriffs in Butler county, Ohio, 15 employees of two meat distributing companies were indicted in September for charges of illegally trading food stamp benefits for cash and narcotics, while many more also potentially face penalties. The 15 employees…