5 Southern Californians defrauded Medicare out of nearly $16 million
Five Southern Californians were sentenced to prison for defrauding Medicare out of nearly $16 million through a fraud and money laundering scheme. The five people involved in the large-scale operation were identified as: The group had stolen millions of dollars by setting up sham hospice companies and laundering the fraudulent proceeds, according to the U.S. […]
The U.S. Attorney’s Office, Southern District of New York, has announced the sentencing of Keonne Rodriguez and William Lonergan Hill, co-founders of Samourai Wallet, a cryptocurrency mixing application designed specifically to hide illegal financial transactions. Rodriguez, who served as the Chief Executive Officer, received a five-year prison sentence on November…
LEXINGTON, Ky. (FOX 56) — A Lexington man learned his fate on Monday after previously being convicted of trafficking over 5 kilograms of cocaine and other related charges. The Department of Justice (DOJ) announced that Alejandro Galvan Gomez, 51, was sentenced to 28 years in prison for conspiracy to distribute…
MADISON, Ind. (WANE) Indiana State Police arrested a South Carolina man after an investigation found that he allegedly withdrew nearly $1 million from his grandmother's bank accounts. Eric Dyer faces multiple felony charges, including theft, money laundering, corrupt business influence, and neglect of a dependent. He also faces a misdemeanor…