Fraudsters exploit the complexities of health care
Two men from Herefordshire, Zac and Ryan Jones, have been sentenced for their involvement in a drug-dealing operation, alongside a woman who assisted them. At Worcester Crown Court on May …
Category:
Healthcare Scams
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By Melissa Moon MEMPHIS, Tenn. — Authorities are investigating a case of elder abuse after a malnourished, naked man was discovered living in filthy conditions in a Bethel Grove home. …
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Mynor Josue Fernandez Alfaro, 24, of Dundalk, Maryland, was sentenced to 63 months in federal prison for his involvement in a fentanyl trafficking scheme that distributed thousands of fentanyl-laced pills. …
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BOSTON, MA — A Colombian man, Jose Edison Montealegre-Fernandez, has been extradited to the United States to face federal charges related to his alleged involvement in a money laundering operation …
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SPOKANE, Wash. — A federal grand jury has indicted Taylor Jashaun Kendall, 26, of Spokane, and Michael Tyriq Allen, 26, of Gainesville, Georgia, on 12 counts of fraud related to …
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A major drug trafficking operation in Monroe, Louisiana, led to six convictions following a detailed investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). The U.S. Attorney’s Office for …
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by: Derick Fox Rapper NBA YoungBoy, whose real name is Kentrell DeSean Gaulden, appeared in a Logan City courtroom on November 18 to plead guilty to multiple charges related to …
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By ARRIYONNA ALLEN Two pharmacy owners from West Kentucky have been arrested and charged with criminal health care fraud totaling more than $1 million. Michael Shawn Boaz, the owner of …
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by: Jareliz Diaz WATERBURY, Conn. (WTNH) — A 36-year-old man from Waterbury, Kawoine Bell, was arrested after police found 50 glassine bags of cocaine in his car, authorities said. Bell …
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Two Aberdeen residents, Vincent McRae, 36, and Michael Thomas, 40, are facing several drug-related charges after Moore County detectives executed a search warrant in the 100 block of Gaines Street …