Ira Morya Davis, 40, Irving, Texas, pleaded guilty to conspiracy to commit wire fraud on Oct. 26, 2021. According to information presented in court, Davis and at least two other co-conspirators devised a fraud scheme targeting various financial institutions and real estate purchasers. To accompl...
In May 2024, he was convicted of conspiracy to commit healthcare fraud and three counts of false statements related to healthcare matters. A McAllen pharmacist has pleaded guilty in a $110 million healthcare fraud scheme. Between 2014 and 2016, the pharmacist paid $24 million in kickbacks ...
Gannet Group, Criminal Conspiracy Of Media Fraud. EXHIBIT‘A’ HEREBYATTACHEDFOR LAWENFORCEMENT. “InternationalFugitive,WantedBy Mexico,USA & England” Joe D Milner,Dietz,Jami Milner TurnerAndAndrew Westbrook. Slow, But Steady…Only17 Years Of PainAnd SufferingExtreme Every Day! LAW ENFORCEMENT& JURY...
Sebastien Raoult, a French computer hacker and ShinyHunters member, in January was sentenced to three years in prison and ordered to pay more than $5 million in restitution after pleading guilty to conspiracy to commit wire fraud and aggravated identity theft. ShinyHunters may not have hac...
District of Texas in March 2023 on charges of conspiracy to commit fraud and related activity in connection with computers; intentional damage to a protected computer; transmitting a demand in relation to damaging a protected computer; and conspiracy to commit money laundering, accordin...
KIDNAPPING,HOMICIDE,ILLEGAL SALE OF REAL ESTATE,FRAUD ANDCONSPIRACY! Joe D MilnerAndJami MilnerCriminal Engagement. WARRANTSFOR ARREST FOR THEFIRST THREE “In The Best Interest ofAttorneys…” Text ToChange FamilyCourt Forever! Let My 17Year Pain, Be YourFreedom & Union!
KIDNAPPING,HOMICIDE,ILLEGAL SALE OF REAL ESTATE,FRAUD ANDCONSPIRACY! Joe D MilnerAndJami MilnerCriminal Engagement. WARRANTSFOR ARREST FOR THEFIRST THREE “In The Best Interest ofAttorneys…” Text ToChange FamilyCourt Forever! Let My 17Year Pain, Be YourFreedom & Union!
KIDNAPPING,HOMICIDE,ILLEGAL SALE OF REAL ESTATE,FRAUD ANDCONSPIRACY! Joe D MilnerAndJami MilnerCriminal Engagement. WARRANTSFOR ARREST FOR THEFIRST THREE “In The Best Interest ofAttorneys…” Text ToChange FamilyCourt Forever! Let My 17Year Pain, Be YourFreedom & Union!
Desperate Housewivesactress Felicity Huffman made headlines when she pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud. She admitted to paying upwards of $15,000 to a service that guaranteed to boost her daughter's SAT scores, bettering her chances of getting into ...
Last Friday, Laurendeau was arrested in Houston, and was charged with ‘conspiracy to commit mail fraud’, and 14 additional counts of mail fraud.According to the U.S. Attorney’s Office in the Southern District of Texas, Laurendeau has been accused of running a telemarketing operation that ...