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Old 10 May 2018, 12:36
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wildman43 wildman43 is offline
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Lightbulb Federal Grand Jury Indictments

When will people learn , stealing money from Veterans is a crime.

United States Attorney Beth Drake stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictments against the following:
Health Care Providers Indicted on Conspiracy and Health Care Fraud. Donna Becker, age 54, of Greenville, South Carolina; Marcela Dolores Farrer, age 53, of Columbia, South Carolina; and Carol Guardiola, age 65, of Columbia, South Carolina, were charged in a six-count Indictment. All three defendants were charged with Conspiracy, a violation of Title 18, United States Code, Section 371; Bribery of Public Officials and Witnesses, a violation of Title 18 , United States Code, Section 201(c)(1)(B); and Acts Affecting a Personal Financial Interest, a violation of Title 18, United States Code, Section 208(a). The maximum penalty the defendants could receive is a fine of $250,000 and/or five (5) years imprisonment. The case was investigated by agents of the Veterans Affairs, Office of Inspector General, and is assigned to Assistant United States Attorney William J. Watkins, Jr. of the Greenville office for prosecution.
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Old 10 May 2018, 12:48
Steve40th Steve40th is offline
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Right on.
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Old 10 May 2018, 12:49
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Agoge Agoge is online now
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Nice start!
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Old 11 May 2018, 11:28
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CAP MARINE CAP MARINE is online now
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I had lunch with 2 VA OIGs in okc ok. Nice young men(I’m old,LOL)
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