criminal

Licensed professional counselor indicted in $2 million health care fraud scheme

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McALLEN, Texas – A 46-year-old resident of Mission has been taken into custody on charges of health care fraud and aggravated identity theft in connection with a scheme to defraud the Texas Medicaid Program, announced U.S. Attorney Alamdar S. Hamdani. Juan Martin Flores, 46, is set to make his initial appearance before U.S. Magistrate Judge

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Malcolm Torres pleads guilty to second degree murder

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Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Malcom Torres pleaded guilty to second degree murder

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Inmate At United States Penitentiary At Canaan Pleads Guilty To Assaulting Another Inmate With A Dangerous Weapon

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The United States Attorney’s Office for the Middle District of Pennsylvania announced that Isiah Robinson, age 36, formerly of Maryland, and an inmate at the United States Penitentiary, Canaan, Pennsylvania, pleaded guilty on February 23, 2023, before U.S. District Court Judge Malachy E. Mannion, to the charge of assault with a dangerous weapon.

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Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

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A federal jury convicted two Florida doctors today for their roles in a scheme to defraud Medicare by submitting over $31 million in claims for expensive durable medical equipment (DME) that Medicare beneficiaries did not need and that were procured through the payment of kickbacks.

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