Fraudsters exploit the complexities of health care
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 …
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Healthcare Scams
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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. …
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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 …
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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 …
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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 …
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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 …
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Healthcare Scams
Travis Woolnough, Dipesh Patel, and Charlie Shak Jailed for County Lines Drug Operation in Loughborough
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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King Harris, the son of famed rapper T.I. and singer Tiny Harris, was arrested earlier this week in Dunwoody, Georgia, after a warrant for his arrest surfaced. According to FOX …
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Clay County Sheriff’s Office, in collaboration with several law enforcement agencies, executed a significant drug bust in West Point, resulting in the arrest of Dalentez Lane, 30, on Sunday. Lane …
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By Alanna Kelly Ana Chamdal, 36, was sentenced on Monday to four years in prison after defrauding multiple elderly victims in Surrey, Richmond, and White Rock. Chamdal, who posed as …