Web4 mrt. 2024 · Sentencing will be at 9:30 a.m. May 22 at William M. Colmer Federal Courthouse in Hattiesburg before U.S. District Judge Keith Starrett. Diaz faces up to 305 years in prison and fines up to $7.5... Web10 sep. 2024 · Hope Thomley was sentenced to 14 years in prison — the harshest sentence to date of those involved in the case. Nearly $200 million of the fraud is tied directly to the Thomleys, who were...
Woman pleads guilty in massive pharmacy fraud - WJTV
Web23 jul. 2024 · Jackson, Miss. – Glenn Doyle Beach, 47, of Sumrall, Mississippi and Hope Thomley, 53, of Hattiesburg, Mississippi were sentenced today by U.S. District Judge Keith Starrett for conspiring to commit health care fraud and conspiring to commit money laundering and tax evasion. Web20 feb. 2024 · Hope Thomley faces up to 15 years in prison at sentencing on July 2. She agreed Wednesday to forfeit $29 million under her plea, including $15 million in cash, three vehicles and 15 pieces of real ... download all python modules
12th person pleads guilty in Mississippi pharmacy fraud
Web29 apr. 2024 · Those named in the civil forfeiture include Hope Thomley and her husband Randy Thomley, Wade Walters, Doyle Beach and Dr. Brantley Nichols, who pleaded guilty and are serving prison sentences. Web28 feb. 2024 · HATTIESBURG, Miss. — A Mississippi man has pleaded guilty in a fraud case that prosecutors said reaped more than $200 million from a federal military health insurer and others. Web20 feb. 2024 · Hope Thomley faces up to 15 years in prison at sentencing. Prosecutors are dropping an earlier 26-count indictment that carried a potential 245-year sentence. Thomley agreed to forfeit $29 million under her plea, including $15 million in cash. Randy Thomley is expected to plead guilty to charges next week. clarins silky smooth body cream