National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
PHOENIX, Ariz. – The Department of Justice announced today criminal
PHOENIX, Ariz. – The Department of Justice announced today criminal
I. Illegal Reentry After Deportation (8 U.S.C. 1326) 212 individuals
TUCSON, Ariz. – On September 1, Carlos Antonio Vasquez, 41,
TUCSON, Ariz. – Casey Juan Jose, 42, of Tucson, Arizona,
PHOENIX, Ariz. –Antonio Daniel Bandin, 21, of Casa Blanca, Arizona,
TUCSON, Ariz. –Luis Manuel Bray-Vazquez, 35, a Mexican citizen, was
PHOENIX, Ariz. – Lawrence Lorenzo Blackshire, 39, of Scottsdale, Arizona,
PHOENIX, Ariz. – Dale Henson, 53, and his wife Zoila
PHOENIX, Ariz. – Kyle Andrew Jose, 27, of Bapchule, Arizona,
TUCSON, Ariz. –Robert Francis Krebs, 84, of Tucson, Arizona, was
I. Illegal Reentry After Deportation (8 U.S.C. 1326) 144 individuals
PHOENIX, Ariz. – On August 3, a federal grand jury
PHOENIX, Ariz. – On Wednesday, Rowan James Kickinghorse Rhodes, 29,
TUCSON, Ariz. – Oscar Alberto Martinez, 27, of Tucson, Arizona
TUCSON, Ariz. – On Tuesday, Michelle Sunshine Betters, 44, from
I. Illegal Reentry After Deportation (8 U.S.C. 1326) 241 individuals
PHOENIX, Ariz. – On Wednesday, Robert Jim, 59, of Round
PHOENIX, Ariz. – Brent Edwin Justin, 32, of Maricopa, Arizona,
TUCSON, Ariz. – Jovany Alonso Robledo-Delgado, 35, of Nogales, Sonora,
I. Illegal Reentry After Deportation (8 U.S.C. 1326) 281 individuals
TUCSON, Ariz. – On Wednesday, Marvin Lee Enos, of Tucson