Fraudsters exploit the complexities of health care
BY KEVIN STONE KTAR.com Ariell Olivia Dix, 37, was sentenced to 3½ years in prison and ordered to pay nearly $4 million in restitution for her role in a Medicaid …
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Healthcare Scams
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INDIAN TRAIL, NC (U.S. Attorney’s Office) — Roger Trent Melchor, 56, of Indian Trail, North Carolina, pleaded guilty to wire fraud for fraudulently obtaining $32,000 in COVID-19 disaster relief loans. …
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WHEATLAND, Calif. (U.S. Attorney’s Office) — Jason Toland, 44, of Wheatland, has been sentenced to two years and 11 months in prison for attempting to fraudulently obtain COVID-19 relief funds. …
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JASPER, Ind. (WFIE) — A search for a wanted man in Jasper led to the arrest of three individuals on multiple felony charges related to methamphetamine and marijuana possession. Indiana …
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Healthcare Scams
Ayurvedic Products Manufacturer Raided for Illegal Production in Surat
by Ananya MehtaIn a significant crackdown on illegal manufacturing, the state Food and Drug Regulatory Authority (FDRA) raided a factory in Olpad, Surat, which was illegally producing Ayurvedic products without the necessary …
by Ananya Mehta -
The Daviess County Sheriff’s Office made another arrest in a significant drug bust in Owensboro. Michael Hollingworth, Jr. was arrested Thursday after deputies found him in possession of methamphetamine, a …
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Healthcare Scams
Two Women Appear in Court for Fraud and Money Laundering Involving Covid-19 TERS Claims
Two women, Marx Maria Karien (58) and Khahliso Isabel Motseremeli (48), have appeared before the Bethlehem Serious Commercial Crime Court to face charges of fraud and money laundering. The charges …
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A Kentucky woman, 63-year-old Wanda A. Hopson, was arrested Tuesday morning after a traffic stop in Evansville revealed she was in possession of cocaine and money consistent with drug dealing. …
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Andre Wright Jr., a 29-year-old Evansville man, has been sentenced to three years in federal prison after pleading guilty to possession with intent to distribute fentanyl. The investigation into Wright’s …
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Healthcare Scams
Nicholas Toscano, Vidal Fregoso-Tolentino, and Chanchan Nguyen Arrested in Keith County Drug Bust
Three individuals have been arrested and charged following a drug bust during a traffic stop in Keith County, Nebraska, according to the Nebraska State Patrol (NSP). Nicholas Toscano, 29, of …