Fraudsters exploit the complexities of health care
Dallas, TX – Hector Omar Segura-Lara, 36, and Jose Antonio Ortega-Silva, 33, both from Dallas, have been sentenced to federal prison for their involvement in a cocaine trafficking conspiracy. The …
Category:
Healthcare Scams
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A Manchester woman, Maria Camacho, has been sentenced to 24 months in federal prison, along with three years of supervised release, for her involvement in a drug trafficking operation distributing …
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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. …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …