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Military munitions storage practices in Jordan and Bahrain “could be improved,” an internal audit found.
The federal Department of Health and Human Services (HHS) has audited New Mexico’s Medicaid personal care services (PCS) program, finding that the State of New Mexico did not correctly vet attendants to ensure they were qualified, according to an HHS Inspector General audit posted on Sept. 5 and announced in a press release.
For over 13 years, Alexandria, La., pain management specialist Dr. Michael E. Dole billed Medicare for medically unnecessary urinalyses of his patients, according to a six-count indictment released Sept. 18, the Department of Justice announced in a recent press release.
In a fascinating new case that tests the legality of AI-generated art, Michael Smith, a 52-year-old musician from Cornelius, North Carolina, was arrested and indicted for using sophisticated artificial intelligence to create a streaming music fraud scheme that netted him more than $10 million.
A federal court sentenced Sonny Dale Applegate, a 27-year-old man from Indianapolis, to 44 years in federal prison on Aug. 26 after pleading guilty to two counts of sexual exploitation of a child and one count of committing a felony offense while required to register as a sex offender, according to a sentencing order obtained […]
Daniel Jarrett Ridlinghafer, 37, of Marana, Ariz., was indicted on 11 charges of bank, wire and mail fraud by a federal grand jury in Tuscon on Aug. 14, according to a DOJ press release. Ridlinghafer defrauded homeowners out of more than $695,000, prosecutors say.
As of the writing of this report, five Dominican Republic nationals have been extradited to New Jersey in a “grandparent scam” that defrauded hundreds of elderly Americans of millions of dollars. A Bronx man has also been arrested for wire fraud conspiracy in connection with the scheme.
Despite thousands of investigations and interdictions, prisoners still retain the ability to smuggle drugs into incarceration facilities– at least in Georgia state prisons.
A man who goes by multiple names, including Puff Daddy, P.Diddy, Diddy, PD and Love, can now add “Inmate” to the list.
Two women allegedly worked with a sanctioned Russian media company to use an independent media organization to interfere with America’s election proceedings.
Barry Lee White, a 59-year-old man from Carrollton, Georgia, was sentenced to 22 months in federal prison on Aug. 27 for willful failure to pay federal and payroll taxes, said the U. S. Attorney’s office in the Northern District of Georgia in a press release. He will also serve three years of supervised release and […]
A child being sexually abused is a tragedy. To then be blackmailed by that abuser is a new level of evil. One such super-creep was convicted in federal court Aug. 29 and could spend the rest of his life in federal prison.
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