Fraudsters exploit the complexities of health care
The Special Investigation Team (SIT), appointed by the state government, has seized critical documents in their ongoing investigation into the Khyati hospital scam, which has been linked to the deaths …
Matthew Dispensa, 58, was sentenced today to 21 months in prison for stealing $342,650 in COVID-19 relief funds through fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) …
Clinton County, Ind. – Daniel Matz, a probation officer from Clinton County, and his wife, Kyleigh Matz, were arrested on Thursday on multiple felony charges, including welfare and Medicaid fraud. …
Edelmira Marquez, 59, the owner of Marquez Medical Supply (MMS) in El Paso, Texas, has been sentenced to 60 months in prison for her role in a large-scale healthcare fraud …
SENECA, S.C. (FOX Carolina) – Stephen Maxwell Bruce, 48, of Seneca, pled guilty to involuntary manslaughter on Monday in connection with a drug overdose death. The Oconee County Sheriff’s Office …
The U.S. Attorney’s Office for the Middle District of Florida has announced the sentencing of four individuals involved in a $54.3 million Medicare fraud scheme. The co-conspirators, who were sentenced …
The prosecution handling the tragic stabbing case at O’reilly Senior High School, which led to the death of one student, has officially forwarded the case docket to the Office of …
A 74-year-old man, Thomas Long, was arrested in Blue Lake, California, on December 1, 2024, after stealing a chainsaw from a local hardware store. The Humboldt County Sheriff’s Office (HCSO) …
Samut Songkhram, Thailand — A 31-year-old woman, identified as Chaloda, was arrested for drug possession in Samut Songkhram after police discovered methamphetamine pills during a routine operation targeting drug trafficking …
Police and local administrative officers in Pathum Thani recently arrested Phiphop, a suspected major methamphetamine dealer, during a major drug bust in the Khlong Luang area. The arrest was made …
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