Former Margate mortgage consultant pleads guilty in prescription fraud scheme

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In our last episode, our employer and health plan heroes were using conventional weapons like more-restrictive prescription drug benefits and higher copayments to battle the high cost of specialty.

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Linwood woman pleads guilty in health benefits fraud scheme CAMDEN – A Linwood pharmaceutical representative pleaded guilty in federal court Wednesday t. Federal sentencing delayed again in.

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Real estate consultant pleads guilty to voter fraud scheme. volvy smilowitz, also known as Zev Smilowitz, 29, of Monroe, pleaded guilty june 18 in White Plains federal court to one count of conspiracy to corrupt the Bloomingburg village electoral process by falsely registering numerous voters who don’t live in the community.

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Former U.S. Mortgage servicing manager pleads guilty in fraud scheme. He further admitted that he fraudulently sold hundred of loans belonging to various credit unions to Fannie Mae and used the proceeds to fund U.S. Mortgage’s operations, his personal investments, and investments he made on U.S. Mortgage’s behalf.

Mortgage Refinancing. Refinancing your mortgage allows you to pay off your existing mortgage and take out a new mortgage on new terms. You may want to refinance your mortgage to take advantage of lower interest rates, to change your type of mortgage, or for other reasons. Former Margate mortgage consultant pleads guilty in prescription fraud scheme

Former Margate mortgage consultant pleads guilty in prescription fraud scheme A former Margate mortgage consultant is the latest to plead in a prescription fraud scheme that involved public workers’ helping defraud their health benefits programs out of millions. Robert Madonna, 36, pleaded guilty Thursday to a charge of conspiracy to commit.

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