Fraudsters exploit the complexities of health care
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 …
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 …
PIKEVILLE, KY — Samantha Nichole Daniels, 37, of Nippa, has been sentenced to 81 months in prison for her role in a drug distribution conspiracy that involved the trafficking of …
Superior Court, [Date] — Nick Cena Patulot, 54, and Minyan Jiang, 60, were both arrested and charged with methamphetamine trafficking following separate buy-walk operations conducted by the Department of Public …
Salt Lake City, UT — Oluwole Adegboruwa, 54, of Las Vegas, Nevada, has been sentenced to 30 years in prison for his role as the mastermind behind a multi-million-dollar dark …
Fort Lauderdale, FL — Conrad Brandon Bernard, 24, has pleaded guilty to bank fraud and identity theft for his role in a scheme that fraudulently obtained over $1 million in …
In a bizarre twist of fate, Jordan McCourt-Knight, a 30-year-old drug dealer from the UK, accidentally helped authorities dismantle a major international drug trafficking organization after losing a bag full …
Charlotte, NC – Rashad Jamal Blanchard, a 47-year-old man affiliated with the Inglewood Family Gangster Bloods, has been sentenced to 20 years in federal prison for attempting to smuggle 46 …
Pittsburgh, PA – Thirteen individuals have been charged in two separate federal indictments for conspiracy to distribute and possess with intent to distribute oxycodone. The case, announced today by the …
Lake County, FL – Jessica Chechile and her mother, Heather Steverson, have been arrested in connection with a large-scale insurance fraud scheme that lasted between 8 to 10 months in …
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