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...
Thomleys’ Reply Motion in Support Joining Motion of Continuance
The Thomley's and the government no longer in agreement that the Thomley's defense team can digest and assimilate the vast amount of discovery the government has disclosed to the defense team. Now the Thomleys...
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 continuance. By reading this transcript, one can see that Judge Starrett is not amicable...
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.
Doyle Beach Motion in Opposition to Continue
Doyle Beach seems anxious to be ready to go to trial, albeit, separate from the Thomleys.
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 to a November 26th court date. Beach' motion.
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, a new trial date was set for November 26th, but that date could change....
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
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