Hernando County police arrested a Spring Hill man last week they say set fire to the home of an ex-girlfriend in an alleged attempt at killing her.Christopher Lamar Jamison was arrested on September 20th for allegedly torching the home of an ex-girlfriend on July...
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Month: September 2018
Home Texas Harris County Houston Trio Found Guilty For Allegedly Fraudulently Billing $17 Million To Medicare Houston Trio Found Guilty For Allegedly Fraudulently Billing $17 Million To Medicare
A Federal jury found three Houston individuals guilty of committing $17 million in Medicare fraud last week at the conclusion of a six-day trial.John P. Ramirez, M.D., Ann Nwoko Shepherd, and Yvette Nwoko were convicted of one count of conspiracy to commit health care...
Trinidad Duo Designated By OFAC For Allegedly Funneling Funds To ISIS
The United States government levied sanctions last week against two Trinidadian men they say have been instrumental in funding the Islamic State of Iraq and Syria (ISIS) for several years.The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Detroit Podiatrist Sentenced To Over Two Years In Prison For $1 Million In Alleged Medicare Fraud
An alleged scheme to defraud Medicare of $1 million earned a Detroit podiatrist over two years in federal prison last week.U.S. District Judge Judith E. Levy of the Eastern District of Michigan sentenced Lawrence Young, D.P.M. to 28 months in federal custody after his...
Double-Murder Suspect In Ruskin Slaying Apprehended In Kentucky
A man Hillsborough County authorities suspect of perpetrating the murder of a Ruskin man and his pregnant wife was arrested in Kentucky last week.McKinsie Alexander Lyons was apprehended by Kentucky police on Wednesday in a rural portion of the commonwealth after...
Kenyan Man Designated By OFAC For Alleged ISIS Funding Efforts
The United States government placed sanctions upon a Kenyan national it alleges as having built a sophisticated funding network in East Africa for the benefit of the Islamic State of Iraq and Syria (ISIS).The U.S. Department of the Treasury's Office of Foreign Assets...
Houston Psychiatrist Sentenced To 150 Months In Federal Prison For Medicare Fraud
A federal judge sentenced a Houston psychiatrist to over a dozen years in prison last week after being convicted of defrauding Medicare of over $155 million.According to federal prosecutors, Riyaz Mazcuri submitted a series of false claims via Riverside General...
Tampa Woman Faces Charges After Allegedly Defrauding Eight Seniors Out Of $200,000
A Tampa woman is facing charges of fraud over allegations by investigators that she defrauded several elderly individuals out of hundreds of thousands of dollars.The Florida Department of Law Enforcement says Azalea Lashawn Brown fraudulently obtained the personal...
Tampa Woman Charged With Murder In Machete Slaying Of Septuagenarian Man
Tampa police say a University Square man met his end at the hands of a woman with a machete last week, but they are unsure of a motive for the killing.The body of Eddie Quezada was discovered in his home in the course of a welfare check by police on September 2 lying...
South Florida Pharmacist Convicted Of Defrauding Medicare, TRICARE, And Medicaid Of $5 Million In False Claims
A pharmacist in south Florida was convicted by a jury last week of federal charges of health care fraud after investigators say he operated a compounding pharmacy scheme worth almost $5 million.Stephen Chalker of Wellington was found guilty after a four-day trial in...
