Search results for Former Sober Home Owner Sentenced For Kickback Conspir...

Latest updates for Former Sober Home Owner Sentenced For Kickback Conspir...

Fresh curated links around Former Sober Home Owner Sentenced for Kickback Conspir... are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Post angles to try

Share the most useful takeaway for your audience.

Turn one article into a quick practical checklist.

Ask your audience how this shift affects their work.

Turn angles into scheduled posts

Fresh articles and ideas

Recent curated links from global sources. Generate one free draft from any story, then use SocialBu to schedule and refine your content calendar.

addictionrecoveryebulletin.org /3 weeks ago

Former Sober Home Owner Sentenced for Kickback Conspiracy

YOU’RE INATE – April 24, 2026 – According to her plea agreement, in the fall of 2019, Jordan solicited kickbacks from an individual in exchange for the referral of urine drug testi...

Read source

jdsupra.com /2 weeks ago

NJ Pharmacy Exec Jailed for Kickback Scheme

Adam Brosius, a former pharmacy executive, was recently sentenced to 24 months in prison and ordered to pay $33 million in restitution and $27 million in forfeiture. Brosius was...

Read source

therealdeal.com /1 month ago

North Miami Beach condo board member arrested in $21K kickback scheme

A homeowner and longtime board member of a North Miami Beach condominium was arrested after investigators say she pocketed thousands of dollars in kickbacks tied to building contra...

Read source

addictionrecoveryebulletin.org /1 week ago

140 Indicted in Massive Sober Living House Scheme

VIDEO – REAL LIVE VILLAINS – May 14, 2026 – Arizona officials are investigating a massive sober living fraud scheme that stole billions in taxpayer dollars and targeted vulnerable...

Read source

staradvertiser.com /1 month ago

Ex-lawyer sentenced for role in Hawaii County housing scam

A third Hawaii Island man has been sentenced for his role in a conspiracy to pay bribes to a Hawaii County official in connection with affordable housing development agreements wo...

Read source

fbi.gov /1 month ago

Notary Sentenced to 57 Months Imprisonment for Real Estate Fraud Scheme

Read source

nypost.com /4 weeks ago

Shady ex-HOA president pleads guilty in $11M Miami fraud scheme

Marglli Gallego, the former leader of the Hammocks Community Association in Miami, will serve seven years in prison after she and her husband Jose Antonio Gonzalez confessed to a y...

Read source

moneytalksnews.com /1 month ago

NJ Pharmacy Was at the Center of a $33M Kickback Scheme, Feds Say

The fraud targeted Medicare and commercial insurers through unnecessary prescriptions for high-reimbursement compounded drugs — and the pharmacy's president is now headed to federa...

Read source

westhawaiitoday.com /15 hours ago

County housing official sentenced to nearly 4 years in prison

A former Hawaii County housing development specialist was sentenced Thursday in federal court to 46 months in prison for taking bribes to facilitate a multimillion-dollar affordabl...

Read source

mauinow.com /1 month ago

Businessman, 2 attorneys sentenced in multimillion-dollar scheme to bribe Hawai‘i County public official

According to court documents, the defendants conspired to pay bribes and kickbacks to a county housing employee in exchange for his agreement to use his official position to ensure...

Read source

wkbn.com /3 days ago

Former recovery clinic owner sent to prison on parole violation

Ryan Sheridan, the former owner of a defunct recovery clinic, is being sent back to federal prison on a parole violation in connection with his recent domestic violence conviction.

Read source

therealdeal.com /1 month ago

Boca Raton couple pleads guilty in $50M real estate investment fraud

A Boca Raton couple who scammed investors out of more than $50 million have pleaded guilty to charges related to real estate investment fraud. Jean Joseph, who has one previous cri...

Read source

wkbn.com /1 month ago

Man sentenced to federal prison for using Youngstown house to sell drugs

He was one of eight people indicted in January 2025 by a federal grand jury for selling drugs in Youngstown and using two houses in the city to store and sell them.

Read source

wnynewsnow.com /1 week ago

Jamestown Man Sentenced to 84 Months in Federal Prison for Role in Drug Conspiracy

(WNY News Now) – JAMESTOWN, N.Y. — A Jamestown man has been sentenced to seven years in federal prison for his involvement in a narcotics conspiracy tied to the distribution of her...

Read source

therealdeal.com /1 month ago

Marglli Gallego, Jose Gonzalez plead guilty in massive Hammocks HOA fraud

Marglli Gallego, the ringleader of the massive Hammocks fraud case, pleaded guilty Thursday for her role in the scheme, after maintaining her innocence for nearly four years. Her h...

Read source

orthospinenews.com /2 weeks ago

CFO of Boston-Area Spinal Device Company Pleads Guilty to Kickback Scheme

BOSTON, May 12, 2026 – The Chief Financial Officer of SpineFrontier, Inc., a spinal implant company, formerly based…

Read source

mpamag.com /2 weeks ago

Ex-judge and developer face fraud charges over $5m escrow scheme

A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.

Read source

realtor.com /2 weeks ago

Former Brooklyn Judge Charged in Multimillion Dollar Real Estate Scam

A former NY judge and a Brooklyn real estate investor were arrested Wednesday after allegedly defrauding investors out of millions.

Read source

wowktv.com /4 weeks ago

Kanawha County man sentenced for drug conspiracy, supervised release violations

CHARLESTON, W.Va. (WOWK) - A St. Albans man will spend more than 15 years in prison for his role in drug conspiracy and a supervised release violation, the Department of Justice sa...

Read source

fbi.gov /3 days ago

Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

Read source

realtor.com /3 weeks ago

Real Estate Investment Gurus Are Sentenced to Prison for $17 Million Ponzi Scheme

The owners of a real estate investment company in Portland have been sentenced to federal prison for their role in a $17 million fraud.

Read source

therealdeal.com /4 weeks ago

“Diabolical scheme”: Inside the guilty pleas in Hammocks fraud that topped $11M

More than $11 million were diverted from the Hammocks homeowners associations, more than five times the amount prosecutors originally tracked as misappropriated funds when they fil...

Read source

mynbc5.com /1 month ago

Former Colorado funeral home owner sentenced to 30 years in case that forced industry crackdown

The case forced the state to clamp down on an industry plagued by repeated scandal and notoriously lax oversight

Read source

fbi.gov /1 week ago

Two Mid-State Men Sentenced in Hospital Fraud Conspiracy

Read source

Turn fresh research into a full content calendar

Use SocialBu to discover ideas, generate post drafts, and schedule them across your social channels.