Web18 nov. 2024 · Harron further pled guilty to laundering the proceeds of the Agape fraud into various luxury items. These expenses included a $900,000 wire for the purchase of a … Web19 mei 2024 · Timothy and Latisha Harron, who are 50 and 44, respectively, and live in Las Vegas, have been charged with a laundry list of crimes in connection with their alleged …
Vegas couple stole $13 million from Medicaid and spent it on…
Web9 sep. 2024 · Timothy Harron and Latisha Harron, the Las Vegas couple who was charged with $13 million in Medicaid fraud and money laundering, was sentenced to 14 years in … Web28 mei 2024 · UPDATE: On Thursday, April 22, Timothy Harron admitted to conspiring with his wife Latisha to carry out a massive scheme to scam the North Carolina Medicaid Program. Harron pleaded guilty to ... hba birmingham al
Man to forfeit private jet, sportscar and other luxury items after ...
WebLATISHA SCOTT GOES AT MELODY HOLT ON IG LIVE #LAMH ColorMePynk 68.3K subscribers Subscribe 18K views 10 months ago What's good Tea Squad! Ya'll ready to hear LATISHA SCOTT talk mess about... Web28 mei 2024 · Timothy and Latisha Harron, who are 50 and 44, respectively, and live in Las Vegas, have been charged with a laundry list of crimes in connection with their … Web3 jun. 2024 · Date: 06-03-2024 Case Style: United States of America v. Latisha Harron and Timothy Mark Harron Case Number: 2:20-cr-00005-M Judge: Richard E. Myers, II Court: United States District Court for the Eastern District of North Carolina (Wake County) Plaintiff's Attorney: United States District Attorney’s Office Defendant's Attorney: essai ev6 gt