Fraudsters exploit the complexities of health care
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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Healthcare Scams
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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 …
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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, …
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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, …