CORPUS CHRISTI, Texas — March 2026 A Russian national has made his initial court appearance in Houston on charges of laundering more than $1.2 million tied to a Medicare Advantage …
Tag:
criminal prosecution
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Rafael Caro Quintero, 72, and Vicente Carrillo Fuentes, 62, both former leaders of notorious Mexican drug cartels, were arraigned Friday on charges related to their decades-long involvement in drug trafficking …
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BALTIMORE – Attorney General Anthony G. Brown announced that Racquel Britt Davis, 51, of Baltimore, Maryland, has pleaded guilty to a felony theft scheme involving fraudulent insurance claims. Davis is …