Kansas Cattleman Sentenced for Multi-Million-Dollar Bank Fraud
Mon, 26 Jul 2010 16:30:07 -0500
Joseph C. Donohue, of Greeley, Kansas, was sentenced to six months in federal prison followed by six months of house arrest and was ordered to pay $10 million in restitution following his guilty plea to bank fraud.
Connecticut Bookkeeper Sentenced for Embezzling from Employer
Mon, 26 Jul 2010 16:30:45 -0500
Peter C. Yarasavich, of Milford, Connecticut, was sentenced to 15 months in prison followed by three years of supervised release for embezzling nearly $150,000 from a company where he worked as a temporary employee in the position of bookkeeper.
Texas Physician Assistant Convicted of Conspiring to Defraud Medicaid
Mon, 26 Jul 2010 16:31:12 -0500
Physician assistant Manuel Puig, of McAllen, Texas, pled guilty to his role in a conspiracy to defraud the Texas Medicaid program, admitting that he submitted or caused to be submitted over 6,000 fraudulent claims to Medicaid for which Medicaid paid approximately $173,830.56 between May 2005 and January 2006.
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