Fraudsters exploit the complexities of health care
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 …
Category:
Healthcare Scams
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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 …
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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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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 …