| Federal Tipoffs Involving Pennsylvania Newsletter for Tuesday November 19, 2024 ( 2 items ) |
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Pa. U.S. Attorney: Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving 'Foot Baths'
HARRISBURG, Pennsylvania, Nov. 19 -- The office of the U.S. Attorney for the Middle District of Pennsylvania issued the following news release:
The United States Attorney's Office for the Middle District of Pennsylvania announced that the following individuals were indicted by a federal grand jury on charges of conspiracy to commit health care fraud and multiple counts of health care fraud:
* Frank Suess (a.k.a., Franz P. Suess), age 78, of Wellington, Florida;
* Luis Salgado, age 50, of Nape
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Pa. U.S. Attorney: Three New York Residents Sentenced for Fraud and Money Laundering Using Funds From Elderly Lottery Scam Victims
HARRISBURG, Pennsylvania, Nov. 19 -- The office of the U.S. Attorney for the Middle District of Pennsylvania issued the following news release:
The United States Attorney's Office for the Middle District of Pennsylvania announced that Caron Pitter, age 48, Rohan Lyttle, age 49, and Charlene Marshall, age 44, were sentenced to prison and ordered to pay restitution for their roles in a Jamaican lottery scam targeting elderly U.S. victims. Rohan Lyttle received a sentence of 97 months, Caron Pitte
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