Fraudsters exploit the complexities of health care
Twelve residents from western Pennsylvania and one from Indiana have been charged in two federal indictments related to a conspiracy to distribute oxycodone and Adderall. The alleged drug conspiracies span …
15 Members of Lorain County Drug Trafficking Operation Indicted for Fentanyl Distribution The U.S. Attorney’s Office for the Northern District of Ohio announced today that federal, state, and local law …
Fadel Alshalabi, 57, of Waxhaw, North Carolina, and Samuel Harris, 30, of American Fork, Utah, have been found guilty of conspiring to violate and directly violating the Anti-Kickback Statute. The …
Three individuals are facing multiple drug and firearm charges after a traffic stop in Carthage on February 2nd, 2024. Detectives from the Moore County Sheriff’s Office initiated the stop due …
Camille S. Childress, 40, a St. Louis County business owner, has been indicted by a federal grand jury on charges of defrauding Missouri Medicaid out of more than $3 million. …
Zeinab Makki, a 61-year-old licensed pharmacist from Dearborn Heights, has been sentenced to two years in federal prison for orchestrating a scheme to defraud Medicare, Medicaid, and Blue Cross Blue …
by Adrian Humphreys LONDON – Raekelle Powell, a former professional volleyball player for Canada’s national team, was sentenced last week to 15 months in prison for attempting to smuggle 19 …
On October 30, 2024, a joint drug investigation by the Marion County Sheriff’s Office and the Columbia Police Department led to the arrest of two individuals at a residence located …
On October 26, 2024, deputies from the Prentiss County Sheriff’s Department conducted a traffic stop on County Road 7000, which led to the arrest of Cecilia Christina Norigenna, 33, from …
Three men involved in a County Lines drug operation in Loughborough were jailed in July after being convicted of conspiracy to supply Class A drugs. The operation was led by …
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