Ex-Jackson Health Foundation executive Charmaine Gatlin charged with embezzling more than $1 million, DOJ says
The former chief operating officer of the Jackson Health Foundation has been charged with embezzling more than $1 million from the nonprofit by submitting false invoices and accepting kickbacks, according to a federal indictment unsealed Tuesday by the U.S. Department of Justice.
Luxury goods, golf cart among alleged personal purchases
According to the indictment, Charmaine Gatlin, 52, former Weston resident, carried out the scheme while serving as COO of the foundation between 2014 and 2024.
The Jackson Health Foundation is the fundraising arm of Jackson Health System, which serves Miami-Dade County and receives funding through philanthropic donations, sales taxes and federal programs.
Prosecutors allege Gatlin approved about $2 million in invoices to a Georgia-based audiovisual company for services never provided to the foundation.
The vendor then allegedly paid $1 million in kickbacks to Gatlin, which she used in part to pay personal credit card bills, prosecutors said.
The indictment further claims that Gatlin coached the vendor via email on how to falsify invoices.
Wire fraud and money laundering among charges
Gatlin also allegedly falsified invoices from a merchandise vendor who, at her request, purchased luxury items including Louis Vuitton and Gucci handbags and Apple electronics.
She is additionally accused of billing the foundation for a rose gold-colored golf cart delivered to her Weston home in September 2023.
She is charged with one count of wire fraud conspiracy, 26 counts of wire fraud, and five counts of money laundering. Each wire fraud-related count carries a maximum penalty of 20 years in prison, while the money laundering charges carry up to 10 years each.
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Forbes
32 minutes ago
- Forbes
LA Protests: National Guard Troops Have Detained Protesters (Live Updates)
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In a post on X on Tuesday night, the agency said 'multiple groups' were continuing to 'congregate on 1st St between Spring and Alameda' and added 'Those groups are being addressed and mass arrests are being initiated.' 2.30 a.m. EDTTexas Gov. Greg Abbott said he will deploy the Texas National Guard across several parts of his state 'to ensure peace & order,' as protests against ICE are planned in parts of San Antonio on Wednesday. In an X post, Abbott wrote: 'Peaceful protest is legal. Harming a person or property is illegal & will lead to arrest.' June 10, 11.45 p.m. EDTIn a televised address on Tuesday evening, Newsom blasted Trump and described him as 'a president who wants to be bound by no law or constitution, perpetuating a unified assault on American traditions.' Newsom said, 'California may be first, but it clearly won't end here,' adding that other states and eventually democracy itself were 'next.' The governor added: 'Democracy is under assault right before our eyes — the moment we've feared has arrived.' Newsom also hit out at Trump for pardoning the perpetrators of the January 6 Capitol riots, saying: 'Trump, he's not opposed to lawlessness and violence as long as it serves him. What more evidence do we need than January 6th.' 11.30 p.m. EDTA significant portion of downtown Los Angeles is under a curfew, which was announced earlier in the evening by the city's Mayor Karen Bass, who said the restriction will be in effect from 8 p.m. to 6 a.m. local time. 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However, the police arrested 'multiple individuals' at the end of the night 'two small groups broke off' and allegedly 'committed vandalism and other criminal acts.' 1:30 a.m. EDTAccording to the U.S. Northern Command, the 700 Marines being deployed in Los Angeles are from the 2nd Battalion of the 7th Marines Regiment, 1st Marine Division, and they will 'seamlessly integrate' with the 1700 California National Guard unit deployed to protect 'federal personnel and federal property in the greater Los Angeles area.' 12:40 a.m. EDTThe San Francisco Chronicle reported that Homeland Security Secretary Kristi Noem wrote a letter to Pentagon chief Pete Hegseth on Sunday, asking him to order the military to detain or arrest 'lawbreakers' in Los Angeles. 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The LAPD later told the Times that it had detained the van driver, and noted 'multiple charges to follow.' 12:30 a.m. EDTThe Los Angeles Police Department has announced that gatherings at Downtown Los Angeles have 'been declared as an UNLAWFUL ASSEMBLY,' as it ordered people to 'leave the Downtown Area immediately.' June 8, 11.45 p.m. EDTIn an interview with MSNBC, Newsom dared the Trump administration to come and arrest him in response to earlier comments by the president's border czar Tom Homan threatened to go after any official who interferes the immigration crackdown. Newsom told MSNBC, 'Come after me, arrest me, let's just get it over with, tough guy...I don't give a damn, but I care about my community.' In his interview, Newsom once again accused Trump of 'putting fuel on the fire,' with his actions and confirmed that his state will file a lawsuit against the Trump administration on Monday. 11.30 p.m. EDTCalifornia's Lt. Gov. Eleni Kounalakis told CNN that she expects state officials to file a federal lawsuit on Monday against the Trump administration's move to federalize and deploy the National Guard in Los Angeles. Kounalakis said the lawsuit will say that the president did not have the 'authority to call in the National Guard for 400 people protesting in a way that local law enforcement could clearly handle it.' Earlier in the evening, Newsom said he had made a formal request to the White House to 'rescind their unlawful deployment of troops in Los Angeles county and return them to my command,' The governor said: 'This is a serious breach of state sovereignty — inflaming tensions while pulling resources from where they're actually needed.' 4 p.m. EDTWhen asked by reporters whether he would invoke the Insurrection Act, the law that gives presidents the authority to deploy the military domestically, Trump said, 'Depends on whether or not there's an insurrection,' adding he does not think the Los Angeles protests are an insurrection, though he said there are 'violent people, and we're not going to let them get away with it.' Trump said he called Newsom and told him he had to 'take care' of the protests, otherwise he would 'send in the troops,' and he told a reporter who asked whether California officials who obstruct deportations would face federal charges: 'If officials stand in the way of law and order, yeah, they will face charges.' 1:30 p.m. EDTAbout 300 members of the National Guard have been stationed across Los Angeles so far, The New York Times reported, the first soldiers as part of the 2,000 Trump has promised to station across the city as more protests are expected to take place this afternoon. 1 p.m. EDTLos Angeles Mayor Karen Bass told the Los Angeles Times said she tried to talk to the Trump administration to 'tell them that there was absolutely no need to have troops on the ground here in Los Angeles,' stating the protests on Saturday were 'relatively minor' and 'peaceful,' with about 100 protesters. 3:22 a.m. EDTBass appeared to rebuff Trump's claim the National Guard did a 'great job' in the city, stating in a post on X that the National Guard had not yet been deployed at that time in Los Angeles, while praising Newsom and local law enforcement. 2:41 said in a late-night Truth Social post the National Guard did a 'great job' in Los Angeles, while slamming Newsom and Bass and the 'Radical Left' protesters and stating protesters will no longer be allowed to wear masks: 'What do these people have to hide, and why???' 12:14 slammed Defense Secretary Pete Hegseth for 'threatening to deploy active-duty Marines on American soil against its own citizens' as 'deranged behavior.' June 7The Los Angeles County Sheriff's Department said it had arrested two people Saturday evening for alleged assault on a police officer, stating multiple officers had been injured by a Molotov cocktail, the Los Angeles Times reported. 10:34 exhibited 'violent behavior' toward federal agents and local law enforcement, the Los Angeles County Sheriff's Department said in a statement, while clarifying it is not involved in federal law enforcement response and is instead focused on crowd and traffic control. 10:22 a post on X, Newsom said the federal government is taking over the California National Guard and deploying soldiers in Los Angeles solely to create a 'spectacle.' 10:06 announced in a post on X the Department of Defense is 'mobilizing the National Guard IMMEDIATELY to support federal law enforcement in Los Angeles,' stating Marines are standing by for deployment in case of violence. 9:17 House press secretary Karoline Leavitt announced Trump would deploy 2,000 National Guard troops to Los Angeles to address 'lawlessness,' citing protests targeting immigration officers. Similar protests have spread to other cities across the U.S., including San Francisco, New York, Chicago, Denver, Las Vegas, Philadelphia, Seattle, Boston, Santa Ana, California, and parts of Texas, including Dallas, Houston, San Antonio and Austin. At least 80 protesters were arrested in New York, while 15 were arrested in Philadelphia, more than a dozen were arrested in Austin and one was detained in Dallas. At least two police officers were injured during protests in Philadelphia. Los Angeles Metro Police officers stand on the road in front of city hall Tuesday night. People take part in an anti-ICE protest in New York City on Tuesday. Protesters walk by the Cloud Gate sculpture in Chicago on Tuesday. Los Angeles Mayor Karen Bass will hold a press conference at 2 p.m. EDT Wednesday. Protests broke out Friday and Saturday in Paramount and Compton, cities adjacent to Los Angeles, over immigration raids conducted by ICE, during which the agency detained 44 immigrants Friday and 118 immigrants Saturday, the Associated Press reported. Police and protesters clashed over the weekend, according to local reports and videos on social media, with law enforcement using tear gas and flash grenades to break up the crowds while some protesters threw rocks and lit vehicles on fire. Glendale, California, announced Sunday the city had terminated an agreement with Homeland Security and Immigration and Customs Enforcement that allowed the agencies to house federal detainees at the city's police facility. Glendale officials said the move was 'a local decision and was not made lightly,' as the city 'recognizes that public perception of the ICE contract—no matter how limited or carefully managed, no matter the good—has become divisive.' Glendale's city manager opted to end the contract after 'careful evaluation of legal, operational and community considerations,' the city said, noting the decision was not 'politically driven.' Trump reportedly said in a memo he is invoking Title 10 of the U.S. Code on Armed Services, which allows the federal government to deploy the National Guard if the United States is 'invaded or is in danger of invasion by a foreign nation,' or if there is a 'rebellion or danger of a rebellion against the authority of the Government of the United States.' Vice President JD Vance said in a post on X on Saturday night the influx of immigrants, which he called 'Biden's border crisis,' amounts to an 'invasion,' rebuffing critics who have questioned whether Trump had the authority to deploy troops. Trump's move has faced some pushback from constitutional scholars. 'For the federal government to take over the California National Guard, without the request of the governor, to put down protests is truly chilling,' Erwin Chemerinsky, dean of the University of California Berkeley School of Law, told the Los Angeles Times. The legal issues raised by Trump sending the National Guard to L.A. (Los Angeles Times)
Yahoo
32 minutes ago
- Yahoo
Man convicted of fraud for posing as flight attendant to fly for free
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Wall Street Journal
32 minutes ago
- Wall Street Journal
Voyager Technologies Rises in Debut, Signaling Improving IPO Market
Shares of space and defense technology company Voyager Technologies surged in their New York Stock Exchange debut Wednesday, another sign of an improving market for initial public offerings. The stock ended the regular session at $56.48 and was up 6% after hours to $60.15.
