Source: United States Department of Justice News
Jacque Phillips, of Weirton, West Virginia, appeared in federal court this week after being indicted on wire fraud, theft, and money laundering charges, Acting United States Attorney Randolph J. Bernard announced. Phillips, also known as “Jacque Phillips-Brown,” 32, was indicted on three counts of “Wire Fraud,” one count of “Theft from a Health Care Benefit Program,” and three counts of “Money Laundering.”