Pennsylvania Archives - Commercial Record

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Father, Son Plead Guilty to $27M Health Care Scam

by The Associated Press | Oct 17, 2018 | Banking & Lending, CR Daily, Industry News

A father and son from California have pleaded guilty for their roles in a scheme that defrauded more than $27 million from Affordable Care Act programs in at least 12 states, including Connecticut.

Woman Sentenced for Crime Spree, Robbing Bank Dressed as a Nun

by The Associated Press | Sep 14, 2018 | Banking & Lending, CR Daily, Industry News

A Connecticut woman is headed to prison for her role in a monthlong crime spree in New Jersey and Pennsylvania, including an attempted bank robbery in which she and another woman dressed as nuns.

Father, Son Plead Guilty to $27M Health Care Scam

Woman Sentenced for Crime Spree, Robbing Bank Dressed as a Nun

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