Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Jacksonville Marketing Company Owner Pleads Guilty to Conspiring to Defraud Medicare and Medicaid in the Provision of HIV Prophylactic Medications 03/03/2026 07:00 AM EST Jacksonville, Florida – Jonathan Simeon Gholston (35, Jacksonville) has pleaded guilty to conspiring to receive kickbacks in return for the referral of Medicare and Medicaid beneficiaries for the provision of HIV prophylactic medications. He faces a maximum penalty of 5 years in federal prison. A sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement. California Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering 03/03/2026 07:00 AM EST United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Riverside, California, woman convicted of Conspiracy to Commit Money Laundering.  The sentencing took place on February 9, 2026.

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