Fenil Patel Arrested in Canada Under U.S. Extradition Request Fenil Patel, a man accused of human smuggling in connection with the deaths of a family at the U.S.-Canada border in …
Tag:
justice department
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WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …
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Two alleged leaders of a violent online child exploitation network have been arrested and charged with running what officials call one of the most heinous online child exploitation enterprises ever …
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WASHINGTON, D.C. — Dr. Rolando Chin, a Panamanian surgeon, has pleaded guilty to fraud charges in connection with a multi-million-dollar scheme that targeted the U.S. Department of Veterans Affairs’ (VA) …
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The Justice Department (DOJ) announced on Feb. 19 that Cory Lloyd, 46, from Stuart, Florida, and Steven Strong, 42, from Mansfield, Texas, were charged in a scheme to defraud the …
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Healthcare Scams
KBWB Operations LLC and CEO Kevin Breslin Plead Guilty to Health Care Fraud and Tax Conspiracy
The Justice Department (DOJ) announced today that KBWB Operations LLC, also known as Atrium Health and Senior Living, has pleaded guilty to charges of health care fraud and tax conspiracy. …
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CENTRAL ISLIP, New York — An indictment unsealed today in Central Islip, New York, reveals that seven individuals have been charged in connection with a large-scale conspiracy to defraud the …
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By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that …