Fraudsters exploit the complexities of health care
A Dubois County woman, Karla G. Alcantara, 20, is now facing multiple charges after a police search of her home uncovered marijuana, marijuana wax, drug paraphernalia, and nearly $1,800 in …
Category:
Healthcare Scams
-
-
Larry D. Williamson, 36, of Waunakee, Wisconsin, has been sentenced to 12 years in federal prison for possessing 500 grams or more of methamphetamine with the intent to distribute. Williamson, …
-
Healthcare Scams
Twelve Pennsylvania Residents and One from Indiana Charged in Drug Distribution Scheme
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 …