WEST COVINA, CA — Two women from West Covina were arrested Tuesday in connection with a long-running scheme that allegedly defrauded Medicare of approximately $4.8 million through false hospice care…
SPARTA TOWNSHIP, NJ — A Sparta Township couple has been sentenced to one year in federal prison after being found guilty of fraudulently obtaining nearly $800,000 in federal pandemic relief…
PORTLAND, Ore. (KOIN) — The Multnomah County Sheriff’s Office (MCSO), with assistance from the FBI, has made the largest drug bust in its history following the arrest of an Estacada…
MILTON, Fla. — A 22-year-old Texas man, Mohamed Bakayoko, has been arrested and charged with Grand Theft – 1st Degree Felony for allegedly stealing more than $850,000 from the Santa…
Jamie P. McNamara, 49, from Kansas City, Missouri, has admitted to running a massive Medicare fraud scheme that cost the government tens of millions. In court, McNamara pleaded guilty to…
Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was…
LAS VEGAS (KLAS) — Las Vegas Metro police have arrested 12 individuals connected to an elaborate scam that defrauded victims of nearly $3 million, officials confirmed. According to LVMPD Captain…
SPOKANE, Wash. – David Velasquez Jr., 32, has been sentenced to 200 months (approximately 16 years and 8 months) in federal prison for his role in a drug trafficking conspiracy…
A nine-month investigation targeting major criminal activity in England, Arkansas, has led to multiple arrests, following community complaints that sparked the operation. Known as “Operation Loud and Clear,” the operation…
Flagler County, FL — The owner of two local pizza shops, Leonard Fries Jr., 49, was arrested early Friday morning after a five-month undercover investigation led to a SWAT team…
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