fraud
d.linville, k.jones indicted in schemes to take as much as $80,000 from suntrust accounts, Feb 13, 1999
d.peterson sentenced to 5 years in theft of $1.2 million from armored car company, must pay restitution, Jan 16, 1999
ghrc medicaid fraud case may be one of most complicated tried in area courts, May 25, 1999
r.cohen pleads guilty in l.sangaree's $60 million money-laundering scheme, Jan 22, 1999
we commend r.smith for filing criminal charges in nursing home medicaid fraud/elder abuse case, Feb 01, 1999
d.strickland acquitted on embezzlement charges; j.strickland still faces 30 years after guilty plea, Jul 22, 1999
caseworker, d.c.f. administrator resign amid charges they altered records in a.griffis death case, Jul 27, 1999
i.rosenberg gets 4 years in prison, must make apologies, pay thousands in restitution for national loan scam, Sep 18, 1999
sun healthcare reaches deal to avoid prosecution for medicaid fraud that happened before it bought area nursing home(picture), Dec 23, 1999
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