Fraudsters exploit the complexities of health care
Tony Lamar Sullens, a 59-year-old Georgia man, was arrested by the Georgia Bureau of Investigation (GBI) after a search of his Dahlonega home uncovered a significant amount of illegal drugs. …
Category:
Healthcare Scams
-
-
Wiley Tanner, a 39-year-old man from Atkinson County, was arrested on October 23, 2024, after he was found in possession of methamphetamine during a traffic stop in Coffee County. The …
-
In 2023, six members of the Premier Service Medical Aid Society (PSMAS) executive management and 38 doctors were arrested following investigations into corruption and fraudulent activities by the Zimbabwe Anti-Corruption …
-
Deseree Ann Martinez, a 32-year-old UPS worker from Rawlins, Wyoming, was arrested on November 12, 2024, after being accused of stealing drugs and other items from police shipments during her …
-
El Paso Man Sentenced to 198 Years for Sexual Abuse of Two Young Girls An El Paso man, Juan Montellano, was sentenced to nearly 200 years in prison after being …
-
Ifeanyi Vincent Ntukogu, 49, of Fresno, was sentenced today to seven years and three months in prison for his role in illegally distributing oxycodone and hydrocodone, according to the U.S. …
-
Juan Gerardo Trevino-Chavez, also known as Huevo, pleaded guilty today to 15 counts connected to his role in drug trafficking operations across Mexico and the United States. The U.S. Attorney’s …
-
A former correctional officer at the Donald W. Wyatt Detention Facility in Central Falls, Almeida-Falcones, has been sentenced to six months in federal prison after smuggling controlled substances into the …
-
Punta Gorda, FL – A 23-year-old Punta Gorda man was arrested after allegedly stealing $30,000 worth of marijuana and merchandise from the Curaleaf dispensary on Kings Highway. On September 27, …
-
Moore County, North Carolina – In a coordinated effort with the North Carolina Division of Community Supervision, the Moore County Sheriff’s Office made several arrests following a series of drug-related …