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Monday, September 23, 2019

Cream Scheme

Doyle Beach’s motion to sever his prosecution from the Thomley’s

Doyle Beach is fighting to server his prosecution with the Thomleys. Beach is also pushing for a speedy trial, while the Thomley's have agreed...

Hope and Randy Thomley’s Joint Motion for Trial Contiuance

Hope and Randy Thomley asked the court for a continuance of the trial date. After a teleconference with the court, a new trial date...

Gregory Grafton Parker Guilty Plea #CreamScheme

Laurel Nurse practitioner Gregory Grafton Parker, pleaded guilty to conspiracy to commit health care fraud. His official pleading is below

Indictment (05/15/2018) – Randy Thomley, Hope Thomley, Doyle Beach, Gregory Parker

This indictment came two years and four months after the U.S. Attorneys Office filed a civil forfeiture action effectively freezing tens of millions of...

Wade Walters presently an unindicted co-conspirator in scheme to defraud TRICARE...

A February 2017 filing by the U.S. Attorney's office in the Southern District of Mississippi, pertaining to asset forfeiture in connection with TRICARE prescription...

(Part 1) The Cream Scheme and the Declaration of Special Agent...

Back in January the bottom fell out of the world of some high profile individuals here in the Pine Belt. Their jet set lives...

Dr. York accused of fraud amid cream scheme scene; hires armed...

When the FBI went to Bennett York's Hattiesburg Oral Surgery office, investigating what appears to be a connection with York's partner, Dr. Brantley Nichols,...
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