Defendant Allegedly Led a Large Scale Narcotics Trafficking and Money Laundering Organization That Operated Throughout Mexico and the United States Zhi Dong Zhang, also known as “GG,” “Kun Li Hernandez,” “Chang Li Gong Sun,” “Memo,” “Brother Wang,” “BW,” “Pancho,” “HeHe,” “HaHa,” ...
Four California residents were sentenced to prison for their roles in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds. Yesterday, Juan Carlos Esparza, 33, of Valley Village, was sentenced to 57 months in prison and ordered to pay...
Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court documents, Karpis Srapyan, 35, of Winnetka...
Medicaid fraud harms far more than just the patients bilked out of that taxpayer-funded aid. Just ask Arizona Attorney General Kris Mayes, whose office has been conducting an investigation into a sober-living homes scandal that could reportedly cost the state billions of dollars. “This ...
Defendant trafficked thousands of oxycodone pills and laundered millions of dollars. Baltimore , Maryland – Terry Allen, 57, of Rosedale, Maryland, has pleaded guilty to conspiracy to distribute controlled substances and money laundering. Kelly O. Hayes, U.S. Attorney for...
A federal grand jury returned a 21-count indictment against a Chinese company and three Chinese nationals for their alleged role in the illegal importation of pill-making equipment, the Department of Justice announced. According to an indictment returned April 23 and unsealed today, CapsulCN...
A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent identification documents, counterfeit...
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