Los Angeles Jury Convicts Two Church Pastors and Their Employee of $14.2 Million Medicare Fraud Scheme
Defendant Possessed Information from More Than 2,300 Credit Card Accounts
WASHINGTON – A Brooklyn, N.Y., man pleaded
guilty today in U.S. District Court in Alexandria, Va., for his role in
managing a credit card
fraud operation that operated
throughout the East Coast of the United States,
announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride of the Eastern District of Virginia.
Jonathan Oliveras, 26, plead ....
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