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owners of oklahoma diabetic supply firm indicted for fraud


oklahoma city (ap) — a 115-count indictment has been returned by a federal grand jury against the owners of a diabetic supply company accused of filing false claims with the oklahoma health care authority.federal and state prosecutors said monday the indictment was returned against 55-year-old eunja vasquez and 61-year-old lawrence vasquez, both of edmond.the indictment alleges that the couple’s oklahoma city company, mercy diabetic supply, inc., submitted claims for insulin pump supplies for 29 medicaid beneficiaries who didn’t use insulin pumps to treat their diabetes and whose physicians didn’t prescribe them. the indictment says some weren’t even diagnosed with diabetes.if convicted, the vasquezes could each be sentenced to up to 10 years and fined $250,000 on each count. their attorne






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muttontown mayor, husband indicted on tax fraud charges


advertisement | advertise on newsdayjulianne beckerman, muttontown mayor, leaves nassau county courthouse on wednesday, oct. 18, 2017 in mineola. (credit: howard schnapp) muttontown mayor julianne wesley beckerman and her husband wednesday were indicted on charges of tax fraud related to not paying state taxes from 2010 to 2014.acting nassau county supreme court judge terence murphy unsealed a grand jury indictment that charged beckerman, 48, with five counts of tax fraud and one count of three consecutive years of failure to file state taxes. she pleaded...






muttontown mayor, husband indicted on tax fraud charges


advertisement | advertise on newsdayjulianne beckerman, muttontown mayor, leaves nassau county courthouse on wednesday, oct. 18, 2017 in mineola. (credit: howard schnapp) muttontown mayor julianne wesley beckerman and her husband were indicted wednesday on charges of tax fraud related to not paying state taxes from 2010 to 2014.acting state supreme court judge terence murphy of nassau county unsealed a grand jury indictment that charged beckerman, 48, with five counts of tax fraud and one count of repeated failure to file income and earnings taxes. she pleaded...






hungarian eu parliament member indicted for alleged spying


budapest, hungary — hungarian prosecutors say they have indicted a member of the european parliament for allegedly spying on the european union.the chief investigative prosecutor's office said wednesday that charges against bela kovacs, from the far-right jobbik party, also include fraud totaling 21,079 euros ($24,900) stemming from the fictitious employment of interns in the eu parliament.prosecutors didn't identify which country kovacs was purportedly spying for, but earlier said that hungary's counterintelligence service had been alarmed by his regular contacts with russian diplomats and monthly visits to moscow.kovacs has been a member of the eu parliament since 2010, and worked and studied in russia for many years. he has denied any links to hungarian or foreign secret services.three






oklahoma county to pay $750k in inmate death lawsuit


purcell, okla. (ap) — records show that a settlement has been reached in a federal lawsuit over the 2013 death of an oklahoma inmate who suffered from diabetes and was denied medical treatment at a county jail.probate records filed last month show that mcclain county commissioners will pay $750,000 to the estate of kory wilson. the oklahoman reports that commissioners agreed to pay the settlement in may after a former jail administrator, wayne evans barnes, pleaded guilty to violating the inmate’s rights. barnes was sentenced in august to serve more than four years in federal prison.court documents say wilson told jailers he was diabetic, yet he didn’t receive medical care until three days later, when he was found unresponsive in his cell.most read storiesunlimited digital access. $1 for 4






defense firm: former owners, exec to blame for humvee fraud


powered by livefyre the opinions expressed in reader comments are those of the author only, and do not reflect the opinions of the seattle times.






hungarian eu parliament member indicted for alleged spying


budapest, hungary (ap) — hungarian prosecutors say they have indicted a member of the european parliament for allegedly spying on the european union.the chief investigative prosecutor’s office said wednesday that charges against bela kovacs, from the far-right jobbik party, also include fraud totaling 21,079 euros ($24,900) stemming from the fictitious employment of interns in the eu parliament.prosecutors didn’t identify which country kovacs was purportedly spying for, but earlier said that hungary’s counterintelligence service had been alarmed by his regular contacts with russian diplomats and monthly visits to moscow.kovacs has been a member of the eu parliament since 2010, and worked and studied in russia for many years. he has denied any links to hungarian or foreign secret services.m






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alleged serial killer indicted in texas in fourth death


angelton, texas — an alleged serial killer has been indicted in the slaying of a north texas college student nearly two decades after she went missing.a texas grand jury indicted william lewis reece late thursday on a charge of capital murder in the 1997 disappearance and death of 20-year-old university of north texas student kelli cox.reece was charged this summer in three other cold-case killings in texas and oklahoma. cox, 19-year-old tiffany johnston, 17-year-old jessica cain and 12-year-old laura smither all disappeared over a four-month period in 1997.reece was serving a 60-year sentence in texas for kidnapping when he led police last year to the graves where cain and cox's remains were buried.reece has pleaded not guilty in oklahoma, where prosecutors have said they will seek the de






correction: humvees-defense fraud story


pittsburgh — in a story march 3 about fraud charges against officials at a firm contracted to produce humvee parts for the military, the associated press erroneously reported that a manager at the government facility that prosecutors said was defrauded, and a businessman friend, were also charged in the scheme. former defense department employee anthony shaw, of rochester hills, michigan, was charged in a separate case with receiving over $1 million in illegal gratuities from the firm's owners, and businessman david buckner, of warren, michigan, with unlawfully acting as the intermediary in those payments. though announced at the same time, the charges involving the gratuities were not related to the window fraud case.a corrected version of the story is below:brothers accused of overchargi






alleged serial killer indicted in texas in fourth death


angelton, texas (ap) — an alleged serial killer has been indicted in the slaying of a north texas college student nearly two decades after she went missing.a texas grand jury indicted william lewis reece late thursday on a charge of capital murder in the 1997 disappearance and death of 20-year-old university of north texas student kelli cox.reece was charged this summer in three other cold-case killings in texas and oklahoma. cox, 19-year-old tiffany johnston, 17-year-old jessica cain and 12-year-old laura smither all disappeared over a four-month period in 1997.reece was serving a 60-year sentence in texas for kidnapping when he led police last year to the graves where cain and cox’s remains were buried.most read storiesunlimited digital access. $1 for 4 weeks.reece has pleaded not guilty






philadelphia district attorney indicted on bribery, corruption charges


prosecutors who work for philadelphia district attorney seth williams identified several hundred cases that should have been approved for extradition after a usa today investigation.(photo: 2012 photo by matt rourke, ap) 4 connectlinkedinemailmorea federal grand jury indicted the philadelphia district attorney tuesday on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the dominican republic and a 1997 jaguar from business owners.the charges against seth williams, 50, also included confiscating money intended for a relative's nursing home care and using the funds for his own personal use.the evidence surfaced in part via text messages in which williams offers himself up to two bus






philadelphia district attorney indicted on bribery, corruption charges


prosecutors who work for philadelphia district attorney seth williams identified several hundred cases that should have been approved for extradition after a usa today investigation.(photo: 2012 photo by matt rourke, ap) 13 connectlinkedinemailmorea federal grand jury indicted the philadelphia district attorney tuesday on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the dominican republic and a 1997 jaguar from business owners.the charges against seth williams, 50, also included confiscating money intended for a relative's nursing home care and using the funds for his own personal use.the evidence surfaced in part via text messages in which williams offers himself up to two bu






philadelphia district attorney indicted on bribery, corruption charges


prosecutors who work for philadelphia district attorney seth williams identified several hundred cases that should have been approved for extradition after a usa today investigation.(photo: 2012 photo by matt rourke, ap) 16 connect 1 linkedinemailmorea federal grand jury indicted the philadelphia district attorney tuesday on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the dominican republic and a 1997 jaguar from business owners.the charges against seth williams, 50, also included confiscating money intended for a relative's nursing home care and using the funds for his own personal use.the philadelphia inquirer identified the relative as williams' mother.the evidence surface






philadelphia district attorney indicted on bribery, corruption charges


prosecutors who work for philadelphia district attorney seth williams identified several hundred cases that should have been approved for extradition after a usa today investigation.(photo: 2012 photo by matt rourke, ap) 19 connect 1 linkedinemailmorea federal grand jury indicted the philadelphia district attorney tuesday on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the dominican republic and a 1997 jaguar from business owners.the charges against seth williams, 50, also included confiscating money intended for a relative's nursing home care and using the funds for his own personal use.the philadelphia inquirer identified the relative as williams' mother.the evidence surface






philadelphia district attorney indicted on bribery, corruption charges


prosecutors who work for philadelphia district attorney seth williams identified several hundred cases that should have been approved for extradition after a usa today investigation.(photo: 2012 photo by matt rourke, ap) 28 connect 1 linkedinemailmorea federal grand jury indicted the philadelphia district attorney tuesday on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the dominican republic and a 1997 jaguar from business owners.the charges against seth williams, 50, a democrat, also included confiscating money intended for a relative's nursing home care and using the funds for his own personal use.the philadelphia inquirer identified the relative as williams' mother.the evid






philadelphia district attorney indicted on bribery, corruption charges


prosecutors who work for philadelphia district attorney seth williams identified several hundred cases that should have been approved for extradition after a usa today investigation.(photo: 2012 photo by matt rourke, ap) 38 connect 2 linkedinemailmorea federal grand jury indicted the philadelphia district attorney tuesday on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the dominican republic and a 1997 jaguar from business owners.the charges against seth williams, 50, a democrat, also included confiscating money intended for a relative's nursing home care and using the funds for his own personal use.the philadelphia inquirer identified the relative as williams' mother.the evid






philadelphia district attorney indicted on bribery, corruption charges


prosecutors who work for philadelphia district attorney seth williams identified several hundred cases that should have been approved for extradition after a usa today investigation.(photo: 2012 photo by matt rourke, ap) 36 connect 1 linkedinemailmorea federal grand jury indicted the philadelphia district attorney tuesday on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the dominican republic and a 1997 jaguar from business owners.the charges against seth williams, 50, a democrat, also included confiscating money intended for a relative's nursing home care and using the funds for his own personal use.the philadelphia inquirer identified the relative as williams' mother.the evid






philadelphia district attorney indicted on bribery, corruption charges


prosecutors who work for philadelphia district attorney seth williams identified several hundred cases that should have been approved for extradition after a usa today investigation.(photo: 2012 photo by matt rourke, ap) 33 connect 1 linkedinemailmorea federal grand jury indicted the philadelphia district attorney tuesday on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the dominican republic and a 1997 jaguar from business owners.the charges against seth williams, 50, a democrat, also included confiscating money intended for a relative's nursing home care and using the funds for his own personal use.the philadelphia inquirer identified the relative as williams' mother.the evid






cook county judge indicted on mortgage fraud charges


a former national radio host found guilty of mortgage fraud last year left a federal courthouse tuesday appearing grateful after being sentenced to probation instead of prison time.prosecutors have said warren ballentine, 44, formerly of country club hills, acted as the real estate lawyer at closings...






several fremont schoolchildren reportedly stuck with diabetic lancet by student


fremont — several students at fremont elementary school were awaiting the results of blood tests after being poked by another student with a diabetic needle last month according to media reports thursday morning.the incident occurred may 26 at cabrillo elementary school, according to ktvu. the station reported the student has admitted to poking students with a diabetic lancet.fremont unified school district officials were not immediately available for comment on thursday.the district told abc7 that they were assisting 14 families affected and that the students have been tested for hiv and hepatitis.check back for updates.






former executive at bankrupt nyc law firm convicted of fraud


new york — a former executive of a major new york law firm has been convicted on charges he hid the struggling firm's finances before it collapsed in 2012.joel sanders, the former chief financial officer of dewey & leboeuf llp, was found guilty monday of securities fraud, scheme to defraud and conspiracy.according to the new york times (http://nyti.ms/2pvjmpr ), another former executive on trial, stephen dicarmine, was acquitted of the charges.the verdict came 20 months after an earlier criminal case against the firm's most senior executives ended in mistrial.at its height, the law firm had nearly 3,000 employees around the world. it traced its roots back to the early 1900s. among its partners was former manhattan district attorney, new york governor and republican presidential nominee tho






indictments in college basketball fraud scheme only just the beginning


ten men were indicted in an alleged college basketball fraud scheme that includes multiple schools. this was only just the beginning of the federal probe.        






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man, 90, who escaped prison in 1970 indicted for fraud


philadelphia (ap) — federal prosecutors say a 90-year-old man who escaped from a maryland prison in 1970 has been indicted for social security fraud in philadelphia.william lewis is accused of collecting more than $450,000 in retirement benefits that he wasn’t entitled to from 1991 to march 2017.according to a grand jury indictment unsealed tuesday, lewis moved to philadelphia sometime after his escape and applied for a social security number in 1971 using an alias.prosecutors say in 1991 he applied for social security benefits under his real name and in 1997 he began getting checks under his fake name.most read storiesunlimited digital access. $1 for 4 weeks.it was not immediately clear what crime lewis was serving time for in maryland.court documents do not list an attorney for him.






john venditto indicted on charges involving securities fraud


ex-oyster bay town supervisor john venditto arrives at federal court in central islip on feb. 8, 2017. photo credit: james carbone by robert e. kessler  [email protected] november 21, 2017 11:04 pm print see commentsshare share tweet share emailformer oyster bay town supervisor john venditto was indicted tuesday on 21 new federal criminal charges involving securities fraud in the town’s public offering of more than $1 billion in securities between 2010 and 2016.the superseding indictment adds 21 more counts to the alleged corruption and kickback case which eastern district federal prosecutors have already brought against venditto, nassau county executive edward mangano and mangano’s wife, linda. the manganos are not accused in the securities fraud.the thrust of the new char






woman indicted on charges of faking cancer to raise money


birmingham, ala. (ap) — a federal grand jury has indicted an alabama woman on multiple charges that she falsely claimed she had terminal cancer to get thousands of dollars from family, friends and strangers.acting u.s. attorney robert posey says in a news release that the friday indictment charges 37-year-old jennifer cataldo, of sterrett, with eight counts of wire fraud and seven counts of bank fraud.the indictment says cataldo misrepresented her health from 2014 to about may of this year. in person, online and via text messages, she solicited contributions and received more than $100,000 for living and medical expenses. she also solicited donations through two gofundme accounts that raised more than $35,000 combined.if convicted, she faces multiple years in prison and more than $1 millio






feds: lawyer stole $2m in settlement funds from minor


advertisement | advertise on newsdayan attorney from smithtown has been indicted on charges he stole more than $2 million in settlement funds from a minor and used the money to invest in a patchogue nightclub and buy luxury cars, officials said on friday, oct. 27, 2017. a 19-count indictment charged vincent j. trimarco jr., 48, with conspiracies to commit mail fraud and wire fraud and money laundering, among other counts, prosecutors said.an attorney from smithtown has been indicted on charges he stole more than $2 million in settlement funds from a minor and used the money to invest in a patchogue nightclub and buy luxury cars, officials said friday.a 19-count indictment charged vincent j. trimarco jr., 48, with conspiracies to commit mail fraud and wire fraud and money laundering, among






lincoln chauffeur provides drivers on demand, while you supply the car


lincoln is testing a new service for owners of its vehicles that supply a driver on demand. the service is like a very upscale uber, in which you supply the car, and lincoln supplies a professional driver – one who is actually a lincoln employee, not a spot contractor – to ferry you around, return your car to your home, and basically make you feel like a vip.the service will launch first in miami, reports autoblog, and will let lincoln owners order up a chauffeur via a smartphone app. the chauffeur will not only be able to drive you around, but will also return your car to your home in case others in the household need to use it, will fill it up if so required, and can even run light errands like picking up some groceries.costs, as you might expect, are not cheap: during the pilot program,






alabama lawyers, coal executive indicted on bribery charges


birmingham, ala. (ap) — two attorneys with a prominent alabama law firm and a coal company executive have been indicted in an alleged bribery scheme involving environmental cleanups in birmingham.federal court documents made public thursday show joel iverson gilbert and steven george mckinney are named on charges including conspiracy and bribery. they’re partners handling environmental litigation with the balch & bingham firm.drummond co. vice president david lynn roberson is charged with the same crimes.the three are accused of bribing former state rep. oliver robinson, who pleaded guilty earlier this month. prosecutors say the firm represented drummond, and robinson got $360,000 under a contract to oppose expansion of an environmental cleanup site linked to drummond.most read storiesunli






naperville woman indicted in financial scam; benedictine university a victim


a naperville woman and her brother-in-law have been indicted on charges they bilked people and organizations out of millions of dollars, including benedictine university in lisle, federal officials said thursday.a grand jury wednesday indicted nandita chatterjee, 36, and neil varma, 34, of new york, in an alleged scam in which they "misrepresented their success" to solicit money, according to a release from the u.s. attorney's office in springfield.among the charges filed against them are conspiracy to commit mail fraud, wire fraud and bank fraud; money laundering and conspiracy to commit money laundering; and the use of counterfeit and forged checks, according to the indictment.varma and chatterjee allegedly ran their scheme from april 2011 until this year, the indictment said. chatterjee






university of minnesota law professor indicted in fraud scheme


a university of minnesota law professor has been indicted on charges that he orchestrated a fraud scheme to embezzle millions of dollars from investors in companies that he ran.according to the indictment, from 2006 to 2013, edward s. adams stole more than $4.38 million from investors and paid more than $2.54 million to his own law firm.adams, an attorney who joined the law school faculty in 1992, is expected to make his first appearance this week in u.s. district court in minneapolis.federal investigators allege adams, who held several positions in apollo diamond, inc., deposited money from investors into several accounts that he controlled.he told investors that their money would be used for the company’s operations.instead, he embezzled the money, federal officials allege.by 2010, the c






university of minnesota law professor indicted in fraud scheme


a university of minnesota law professor has been indicted on charges that he orchestrated a fraud scheme to embezzle millions of dollars from investors in companies that he ran.according to the indictment, from 2006 to 2013, edward s. adams stole more than $4.38 million from investors and paid more than $2.54 million to his own law firm. adams, an attorney who joined the law school faculty in 1992, is expected to make his first appearance this week in u.s. district court in minneapolis.federal investigators allege adams, who held several positions in apollo diamond, inc., deposited money from investors into several accounts that he controlled. he told investors that their money would be used for the company's operations. instead, he embezzled the money, federal officials allege.by 2010, th






lawsuit: autistic student raped classmate while aide napped


powered by livefyre the opinions expressed in reader comments are those of the author only, and do not reflect the opinions of the seattle times.