Two women from Philadelphia pled guilty this morning to Medicaid fraud at the federal courthouse in downtown Minneapolis. Your correspondent was there. Cynthia Allen, age 62, and Candice Langley, age…
They call it the City of Brotherly Love, but Philadelphia is quickly growing a national reputation as the nation’s leading producer of fraud tourists. Last month, the U.S. Dept. of…
Anthony Waddell Jefferson and Lester Brown, both of Philadelphia, were in federal court in downtown Minneapolis to enter guilty pleas for their involvement in a fraud against the now-discontinued housing…
It was a big day for Minnesota fraud yesterday, with lead federal fraud prosecutor Joe Thompson announcing new indictments, a new FBI raid, and another guilty plea.