Preferred Family Healthcare

Former Preferred Family Healthcare executive pleads guilty to bribing Arkansas State Senator

A former executive of Preferred Family Healthcare, Inc., pleaded guilty in federal court to his role in a conspiracy to bribe an Arkansas state senator to influence public policy for the benefit of the charity and its executives. Robin Raveendran, 63, of Little Rock, Arkansas, pleaded guilty before U.S. Magistrate Judge David P. Rush to […]

Fraud

Chillicothe man pleads guilty in grain marketing scheme

Various media sources report a Chillicothe man faces potential prison time and a hefty fine after pleading guilty in U-S District Court in Iowa. Randy Constant appeared in federal court Thursday and pleaded guilty to a charge of wire fraud in an alleged scheme to defraud that authorities claimed involving the marketing of 140 million dollars of grain […]

Guilty Plea

Former executive at Preferred Family Healthcare pleads guilty to concealment of $30M embezzlement scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court to misprision (the deliberate concealment of one’s knowledge of a treasonable act or a felony.) of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled and diverted millions of dollars from the Springfield nonprofit […]