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Former EPA-CID Special Agent Charged with Perjury And Obstruction of Justice
A former Special Agent with the Environmental Protection Agency (EPA), Criminal Investigation Division (CID) in Dallas, Texas, has been charged with allegedly lying under oath and obstructing justice. How People Arrived Here: Keith Phillips EPA
Burlington Man Sentenced for Possession of Child Pornography
Christopher R. Morey, of Burlington, was sentenced in the Superior Court, Criminal Division, to five to twenty-five years imprisonment, all suspended except three years. Mr. Morey was also placed on probation with sex offender special conditions imposed. Full...
Physical Therapist Sentenced to Almost 5 Years in Prison in Connection with Detroit-area Medicare Fraud Schemes
Farmington Hills, Mich., resident Baskaran Thangarasan has been sentenced to 57 months in prison for his participation in a fraudulent physical therapy scheme. U.S. District Court Judge Sean Cox in the Eastern District of Michigan sentenced Thangarasan...
Miami Clinic Consultant Convicted in Fraudulent HIV Infusion Scheme
David Marrero, 49, has been convicted of health care fraud, conspiracy to commit money laundering and money laundering in connection with a $5.8 million Medicare fraud scheme relating to his involvement with a Miami-area HIV/AIDS infusion clinic, announced...
Clinic Employee Pleads Guilty for Role in Fraudulent Medical Testing Scheme
Miami resident Hans Lobato has pleaded guilty to engaging in a fraudulent medical testing scheme before U.S. District Court Judge Alan S. Gold in the Southern District of Florida to one count of conspiracy to commit health care fraud. As a result of his...
Medical Assistant Pleads Guilty for Role in Scheme to Defraud Medicare
A Detroit-area resident has pleaded guilty for her role in an infusion and injection therapy scheme to defraud Medicare. Miriam Freytes, 49, pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Court Judge Denise...
Alleged Mexican Drug Cartel Leader Extradited to United States
An allegedly high-ranking leader of one of Mexico’s largest drug cartels, whose father allegedly heads a faction of the Sinaloa Cartel and is among Mexico’s most powerful drug kingpins, has been extradited from Mexico to face federal narcotics trafficking...
Redding, California, Man Convicted of Child Pornography Offenses
A California man was found guilty on Jan. 29, 2010, of one count of possessing and three counts of receiving child pornography. Elden Ray Cibart, 60, was found guilty by Senior U.S. District Court Judge William B. Shubb after an eight-day bench trial. Evidence...
