white collar fraud scheme

Crime

Former Hacienda Healthcare CEO Pleads Guilty in Fraud Scheme

Attorney General Mark Brnovich announced today that William J. Timmons, the former Chief Executive Officer (CEO) of Hacienda, Inc., pleaded guilty to two counts of Fraudulent Schemes and Artifices, both of which are Class 2 Felonies. A sentencing hearing for Timmons is scheduled for July 22, 2021. In August 2020, a State Grand Jury indicted Timmons, and

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