Mervyn Fombe Abiko, 35, from Prince George’s County, has pleaded guilty to federal charges for his role in a conspiracy that fraudulently obtained over $1 million in unemployment benefits. The …
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A New York-based national sales director, David Fuhrmann, admitted Wednesday to participating in a conspiracy to pay kickbacks in exchange for medically unnecessary brain scans. The scheme, which defrauded Medicare …
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Fake Financial Services ScamsFinancial
Maryland Attorney Sentenced for Attempted Extortion of $25 Million from Hospital System
BALTIMORE, MD — Stephen L. Snyder, a 77-year-old prominent medical malpractice attorney from Baltimore, has been sentenced to three years of probation, including six months of home confinement, for attempting …
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CHARLESTON, S.C. — Three individuals from Lancaster, South Carolina, have pleaded guilty to conspiracy to commit health care fraud in connection with a fraudulent Medicaid scheme that resulted in over …
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Drug TraffickingDrugs
New York Gang Leader Sentenced to 25 Years for Violent Crimes and Drug Trafficking
NEW YORK, New York — Jerrin Pena, 23, also known as “Rooga,” has been sentenced to 25 years in federal prison after pleading guilty to his role in multiple violent …
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CHESTER, Texas — Tyler County law enforcement made a significant arrest on Sunday, March 23, after locating a stolen trailer and other stolen property. Charles Lee Denton, 41, of New …
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TOWN OF WALLKILL, N.Y. — Two men were arrested early Thursday, March 27, after a vehicle stop by Wallkill Town Police on Route 17 East. At around 1:40 a.m., officers …
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JANESVILLE, Wis. — Kimberly Heaps, 36, was arrested on Sunday night after allegedly stealing a firearm from an unlocked vehicle in Janesville. According to Janesville Police, officers responded to a …
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TUSCALOOSA COUNTY, Ala. — Natasha Oliver, a 50-year-old woman from Tuscaloosa County, has been arrested for allegedly stealing hundreds of thousands of dollars from a local construction company where she …
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GAINESVILLE, Ga. — A traffic stop by the Gainesville Police Department (GPD) led to the arrest of 36-year-old Michael Stanley Few on felony drug charges. On Tuesday, Few was found …