A 35-year-old woman has pleaded guilty to false statements related to health care matters, announced U.S. Attorney Alamdar S....
Tag Archive for: Arrests
TX: Bond increased for ex-Houston Methodist nurse accused of stealing drugs and replacing them with saline
Lisa McElhaney / / / News AlertProsecutors said the hospital found out Alexis McNeilly was stealing medications by overriding the automatic medical dispenser system, which...
NV: Las Vegas Poker Player Unmasked as Ringleader of $230M Counterfeit Drug Scheme
Lisa McElhaney / / / News AlertIn a shocking revelation, high-profile Las Vegas poker player, Lazaro Hernandez, was uncovered as the orchestrator of a $230 million counterfeit...
FL: Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida woman was sentenced today to 20 years in prison for her role in a scheme to defraud...
AK: Five more people charged in pharmacy burglary ring in Arkansas are arraigned in federal court
Lisa McElhaney / / / News AlertRural pharmacies targeted Five more people named in an indictment charging 18 Houston-area residents with a string of pharmacy...
FL: Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Lisa McElhaney / / / Press ReleasesTwo Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using...
NY: Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records
Lisa McElhaney / / / Press ReleasesDr. Francis Martinis and Jessica Martinis Allegedly Used the Names of Bravo Reality Series “Below Deck” Cast Members to...
A federal grand jury in Miami returned an indictment yesterday charging a Texas man for his alleged role in...
AZ: Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking
Lisa McElhaney / / / Press ReleasesOn Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo...
SC: Justice Department Announces Numerous Firearms, Illegal Narcotics, and Conspiracy Charges in Multi-Agency Take Down
Lisa McElhaney / / / Press ReleasesThe Justice Department today announced that 20 individuals were charged in federal court in connection with firearms-trafficking, narcotics, conspiracy,...