Day: October 12, 2018

FATHER AND SON PLEAD GUILTY TO DEFRAUDING NUMEROUS STATE AFFORDABLE CARE ACT PROGRAMS

Jeffrey White, 60, and Nicholas White, 33, both of Twin Peaks, California, pleaded guilty today in Hartford federal court to conspiring to defraud Affordable Care Act programs in at least 12 states of more than $27 million. U.S. Attorney John H. Durham of the District of Connecticut, Special Agent in Charge Phillip Coyne of the …

FATHER AND SON PLEAD GUILTY TO DEFRAUDING NUMEROUS STATE AFFORDABLE CARE ACT PROGRAMS Read More »

Houston Man Faces Arraignment in Federal Case Alleging Manufacture of Fake Airline IDs to Obtain Free Flights

LOS ANGELES – A Houston man who was arrested earlier this month in Texas is scheduled to be arraigned this afternoon on federal fraud and identity theft charges that allege a scheme to manufacture counterfeit Mesa Airlines employee identification badges that were used to obtain free flights on another airline. Alphonso Lloyd, 25, is set to …

Houston Man Faces Arraignment in Federal Case Alleging Manufacture of Fake Airline IDs to Obtain Free Flights Read More »

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