The indictment, unsealed Thursday in federal court, accuses Jonathan Weinhagen of wire fraud, mail fraud, attempted bank fraud and making false statements on a loan application.

Pamela Williams illegally continued receiving state medical, food, and cash benefits after entering prison and also coordinated with others to submit fraudulent personal care assistant timesheets.

Tammy Wadsworth, 63, pled guilty Wednesday in federal court to possessing altered, forged, or counterfeit medical products which she claimed could cure serious illnesses and diseases.

A recently unsealed search warrant filed July 12 in U.S. District Court authorized the search of eight locations connected to businesses including Leo Human Services, Liberty Plus LLC, Pristine Health LLC, Brilliant Mind Services, and Faladcare Inc.

In addition to the prison sentence, Mohamed Jama Ismail, 51, will serve three years of supervised release and was ordered to pay $47,920,514 in restitution, along with his co-defendants.

According to court documents, between 2014 and 2021, Jason Dodd Bullard, 59, and others working at his direction solicited funds from individuals, entities, and trusts purportedly to invest in a foreign currency investment program.