Financial Signals
Michael J.W. Potter Convicted of Conspiring to Distribute Methamphetamine
Michael J.W. Potter, of Kingsport, Tennessee, convicted of conspiracy to distribute 50 grams or more of methamphetamine.
Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy and for Filing Fraudulent Tax Returns
Ebong Tilong, owner of a Houston home health agency, was sentenced to 80 years in prison for Medicare fraud scheme and for filing false tax returns.
Federal Jury Convicts Founder and CEO of Charlotte Area Start-Up Company of Defrauding Victims of More Than $25 Million
Robert M. Boston was convicted of conspiracy, wire fraud, securities fraud and money laundering for defrauding victims of more than $25 million.