News from July 2018

1,403 stories

Breathitt County Ambulance Company, Its Owner and Managers Plead Guilty to Health Care Fraud

Hershel Jay (“Jay”) Arrowood, Lesa Arrowood, Terry Herald, and Arrow-Med Ambulance, Inc. (“Arrow-Med”) have each pled guilty to health care fraud, in connection with fraudulent claims to Medicare and Medicaid for medically…

U.S. Department of Justice · Jul 31, 2018

Drugs & Trafficking

Pennsylvania Man Pleads Guilty to Misprision of a Felony

Jul 31, 2018

Crime

Georgia Man Sentenced on Gun Charges

Jul 31, 2018

Drugs & Trafficking

Foley Man Sentenced on Drug and Gun Charges

Jul 31, 2018

Drugs & Trafficking

Summerdale Man Sentenced on Drug Charges

Jul 31, 2018

Drugs & Trafficking

Three Defendants Charged Federally With Cocaine Conspiracy Following Seizure Of Over 30 Pounds Of Cocaine And More Than $664,000 In Cash

Jul 31, 2018

Crime

Rochester Man Pleads Guilty In A Series Of Store/Restaurant Robberies

Jul 31, 2018

Drugs & Trafficking

New Orleans Man Pleads Guilty to Accessory to Murder, Carjacking, Robbery, and Firearms Offenses

Jul 31, 2018

Drugs & Trafficking

Lovelia C. Mendoza Sentenced to Prison in Drug Trafficking Case

Jul 31, 2018

Fraud & Corruption

Six Filipinos Indicted for Domestic and International Money Laundering and Conspiracy for Multi-Year Bribery and Fraud Scheme

Jul 31, 2018

Crime

Anchorage Man Sentenced for Illegal Possession of Gun

Jul 31, 2018

Fraud & Corruption

Texas men sentenced for using card skimmers to steal identities, money

Jul 31, 2018

Sex Offender Cases

Fort Wayne Man Sentenced to 120 Months in Prison

Jul 31, 2018

Courts & Justice

Elkins man sentenced for manufacturing and using counterfeit money

Jul 31, 2018

Crime

Charleston Man Pleads Guilty to Gun Crime

Jul 31, 2018

Drugs & Trafficking

Los Angeles man sentenced to 40 years for drug trafficking in Hardy and Grant Counties

Jul 31, 2018

Sex Offender Cases

Repeat Tax Fraud Offender Sentenced To 10 Years In Prison

Jul 31, 2018

Sex Offender Cases

Watertown Man Pleads Guilty to Role in Interstate Prostitution Ring

Jul 31, 2018

Crime

Fugitive Extradited in Border Patrol Agent Brian Terry Murder Case

Jul 31, 2018

Crime

Northeast Ohio couple sentenced to prison for 16 robberies or attempted robberies to fund their drug habit

Jul 31, 2018