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Doctor And Patient Recruiter in the Detroit Area Convicted in Medicare Fraud Scheme
West Bloomfield, Mich., physician Alan Silber and Detroit resident Hassan Reeves have been convicted by a federal jury for their roles in an $1 million Medicare fraud scheme. After a week-long trial, the jury convicted Silber of six counts of health care...
Tennessee Man Receives 183 Months in Prison for Burning Islamic Center
Senior Judge Robert L. Echols of the Middle District of Tennessee has sentenced Eric Ian Baker to 183 months in prison for vandalizing and burning down the Islamic Center of Columbia, Tenn.. Baker pleaded guilty on Sept. 18, 2009, to destruction of religious...
40 Months in Prison for Man Participating in Scheme to Steal Fuel From U.S. Army in Iraq
Michel Jamil, 60, has been sentenced to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq. Jamil, of Annandale, Va., was sentenced by U.S. District Court Judge Claude M....
Michigan Doctor Convicted in Medicare Fraud Scheme
Farmington Hills, Michigan, physician Jose Castro-Ramirez has been convicted by a Detroit federal jury on all 13 charged counts in connection with his role in an $18.3 million Medicare fraud scheme. After a three-week trial, the jury convicted Castro-Ramirez...
Texas Couple Convicted of Forced Labor And Other Crimes for Holding Woman in Domestic Servitude
A federal jury has convicted an Arlington, Texas, husband and wife, Emmanuel and Ngozi Nnaji, of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant. The jury found the defendants guilty of conspiracy, forced...
Patient Recruiter Convicted of Health Care Fraud
Sylvia Smith, 64, a retired nurse, has been convicted of conspiracy to commit health care fraud and health care fraud. At trial, Noel Jhagroo, owner of Trucare Medical Equipment Services (Trucare), a Houston-area durable medical equipment company, testified...
Clinic Manager in Miami Pleads Guilty in Medicare Fraud Scheme
Miami resident Ingrid Mazorra has pleaded guilty in U.S. District Court in Miami to participating in a conspiracy to defraud the Medicare program. Mazorra, 35, pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District...
Atlanta Federal Jury Charges Couple with Human Trafficking for Exploiting Woman From Swaziland
A federal grand jury in Atlanta has indicted an Ellenwood, Ga., husband and wife, Juna Gwendolyn Babb, 54, and Michael J. Babb, 53, on charges of conspiracy, forced labor, document servitude, which is confiscating someone’s passport and visa, and...
