Fraudsters exploit the complexities of health care
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, …
Category:
Healthcare Scams
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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 …
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Healthcare Scams
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing …
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Two men are facing charges after a drug investigation in Carthage, North Carolina, resulted in the seizure of several controlled substances. On November 19, 2024, detectives with the Moore County …
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U.S. Attorney Ronald C. Gathe Jr. announced the successful conclusion of a drug-trafficking investigation that led to the arrest of six suspects. The federal grand jury indictment charges the individuals …
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Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud, …
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By News Editor After months of intelligence gathering, the National Drug Law Enforcement Agency (NDLEA) has successfully dismantled two major cross-border drug trafficking syndicates. The syndicates were allegedly supplying narcotics …
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By James Agberebi The Nigeria Security and Civil Defence Corps (NSCDC) has arrested a 64-year-old man, Nnanna Michael, for his involvement in running an illegal baby factory and engaging in …
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Andriene Munju, a 41-year-old Canadian woman, has been sentenced to 11 years in prison by the Federal High Court in Lagos for importing 74 parcels of Canadian Loud, a potent …
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Isaac Anderson, 29, from Redhill, has been sentenced to five years, seven months, and six days in prison after being convicted for his involvement in the supply of crack cocaine …