by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that …
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federal indictment
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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 …
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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 …
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John Masanotti, Jr., a 69-year-old man from Bonita Springs, Florida, was arrested on Thursday following a federal grand jury indictment that accused him of orchestrating an investment fraud scheme exceeding …
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Two residents from the Los Angeles area, Sophia Shaklian, 36, and Alex Alexsanian, 47, were arrested on Wednesday following a 24-count federal grand jury indictment. They are accused of orchestrating …
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Alexandra Gehrke and Jeffrey King, a Scottsdale couple, are at the center of a nearly billion-dollar Medicare fraud scheme, according to a federal indictment. Prosecutors allege the duo received $330 …
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A day after his arrest, music mogul Sean “Diddy” Combs was accused of running a criminal enterprise that threatened and abused women. He pleaded not guilty to the charges. The …
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ST. LOUIS—A U.S. Postal Service worker, Anthony Virdue II, is facing serious legal troubles, accused of stealing checks valued at over $1.5 million from the mail, according to a federal …
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