Clinic Owner in Norcross, Georgia Sentenced for Federal Healthcare Fraud Charges On Monday, December 22nd, a clinic owner whose business was based in Norcross, Georgia, was sentenced to federal prison for three years for healthcare fraud. Shinkweon Park, 43, a resident of Suwanee, was convicted in January for submitting false claims to Medicare … [Read more...]
Former Georgia Banker Sentenced for Ponzi Scheme and Other Federal Charges
March 3, 2020 by
Former Georgia Banker Who Faked Death Over Ponzi Scheme Failure Sentenced for Federal Charges On Thursday, June 5th of this year, a former Georgia banker, who created an elaborate Ponzi scheme then faked his own death pleaded, guilty to 17 federal charges, including bank and securities fraud. On October 29th, the 48-year-old fraudster was … [Read more...]
