Postal Service Employee Found Guilty for Operating $10 Million Illegal Gambling Ring
Thu, 21 Oct 2010 20:24:54 -0500
James Washington, a/k/a "Harlem," was found guilty yesterday of conspiring to operate an illegal gambling business throughout USPS facilities and other government workplaces.
Houston-Area Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme
Thu, 21 Oct 2010 20:17:22 -0500
A patient recruiter for a Houston-based home health care company pleaded guilty today in connection with a $5.2 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS).
Second FBI Fugitive Wanted on Federal RICO and Health Care Charges Surrenders
Thu, 21 Oct 2010 20:07:51 -0500
The case consists of two separate indictments against 44 alleged members and associates of an Armenian-American organized crime enterprise for a range of offenses including the operation of at least 118 medical clinics located in 25 states and submitting over $100 million in bogus claims to Medicare.
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