Ten - Page 3

Ten Indicted in $2.7M Little Rock Fraud Ring

      LITTLE ROCK—Ten defendants have been indicted for their roles in a bank fraud conspiracy that involved theft of pandemic unemployment funds. Khi Simms, 27, of Alexander, Arkansas, was ordered to…
March 30, 2022

Ten Indicted for Healthcare Kickbacks

Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The defendants – who stand…
February 10, 2022