BROOKLYN, NY – A 54-year-old Brooklyn woman has pleaded guilty to leading a massive fraud scheme that siphoned more than $68 million from Medicaid through her adult day care businesses. …
Topic:
68
-
-
Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison
by DOJ PressAssistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and Colin M. McDonald (619) 546-9144 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Rene Robert Ruiz was sentenced …
-
CORPUS CHRISTI, Texas – A 45-year-old Pharr resident has pleaded guilty to illegally transporting undocumented aliens within the United States, announced U.S. Attorney Jennifer B. Lowery. Leonardo Davila Sr. admitted …
-
BANJUL – Gambia and the World Bank signed a $68 million grant on Tuesday to revive the ocean-facing West African country’s tourism sector, representatives of both parties announced at a …
-
Havre man who trafficked meth on Rocky Boy’s Indian Reservation sentenced to 68 months in prison
by DOJ PressGREAT FALLS — A Havre man who admitted to supplying large quantities of methamphetamine to individuals on the Rocky Boy’s Indian Reservation was sentenced today to 68 months in prison, …
-
By Kylie Madry MEXICO CITY – Citibanamex is spending 1.4 billion pesos ($67.8 million) to remodel more than 1,200 branches in Mexico with plans to expand, a top executive said …
-
Canadian Citizen Sentenced to 68 Months in Prison for Aiding and Abetting Illegal Possession Of Firearms
by DOJ PressMinneapolis – A Canadian man was sentenced to 68 months in prison for aiding and abetting unlawful possession of firearms, announced Acting United States Attorney Charles J. Kovats. According to …
-
BINGHAMTON, NEW YORK – Kavon Mason, age 33, of Watertown, New York, was sentenced today in federal court in Binghamton to 68 months in prison after previously pleading guilty to distributing …