Dr. York accused of fraud amid cream scheme scene; hires armed guard for security against Nichols
When the FBI went to Bennett York's Hattiesburg Oral Surgery office, investigating what appears to be a connection with York's...
(Part 1) The Cream Scheme and the Declaration of Special Agent Darren Mayer
Back in January the bottom fell out of the world of some high profile individuals here in the Pine Belt....
Wade Walters presently an unindicted co-conspirator in scheme to defraud TRICARE of $65 million
A February 2017 filing by the U.S. Attorney's office in the Southern District of Mississippi, pertaining to asset forfeiture in...
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...
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
Hope and Randy Thomley’s Joint Motion for Trial Continuance
Hope and Randy Thomley asked the court for a continuance of the trial date. After a teleconference with the court,...
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...
Doyle Beach Motion in Opposition to Continue
Doyle Beach seems anxious to be ready to go to trial, albeit, separate from the Thomleys.
USA Unopposed to Thomley’s Continuance for Trial
The United States Attorney is not fighting a trial date of November 26th for the Thomley's and Doyle Beach.
USA Opposition to Doyle Beach’s motion to sever with conference call transcripts.
USA Opposition to Doyle Beach's motion to sever.
Transcripts of conference call with Judge Starrett regarding Beach's motion to sever and...
Canton Mississippi Pharmacist, Silas Richmond, sentenced in Cream Scheme fraud.
Silas K Richmond a Canton, Mississippi pharmacist was sentenced today to sixteen months in prison and three years of probation for costing TRICARE over $350,000 in fraudulent billing that netted him just $21,000 in...
Monkey business? Judge Starrett shoots down Cream Scheme Survey Monkey; denies change of venue.
United States District Judge Keith Starrett shot down the cream scheme Survey Monkey defendants Hope and Randy Thomley and Glenn Doyle Beach used to serve as the foundation of their motion for a change...
Cream Scheme defendants claim they are, “prisoners in their own home due to the widespread publicity” request change of trial venue.
An October 5th court filing on behalf of Hope Thomley, Randy Thomley, and Doyle Beach asking the court for a change of venue for the upcoming trial paints the defendants as victims of the...
AUDIO: Nurse Practitioner Susan Perry, who was sentenced for fraud and received kickbacks for prescriptions, begged for mercy
29:10 Susan Perry asked the court for mercy for her role writing 1.2 million in fraudulent prescriptions to obtain approximately $50,000 in reported kickbacks from Jay Schaar. Schaar was a sales rep for...
Dewmar, Inc. CEO Marco Moran funneled $6 million from the Cream Scheme through a publicly traded corporation.
Dewmar Inc. CEO, Marco Moran, who pleaded guilty to health care fraud in connection with monies he received from Medworx, also funneled over $6 million from Medworx through a wholly owned subsidiary of Dewmar...
COURT AUDIO: Dewmar CEO Marco Moran pleads guilty to defrauding veteran’s TRICARE (and others) of $22 million
Below is the courtroom audio of Marco Moran pleading guilty before Keith Starrett.
Below is the courtroom audio of Marco Moran at his initial appearance before Magistrate Parker. Moran pleaded not guilty here as a...
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