Three Individuals and a Corporation Plead Guilty in Multi-Million-Dollar Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories Scheme Involving Alcohol and Drug Addiction Treatment Centers
Smart Lab LLC, the corporation’s chief executive and chief operating officers, pleaded guilty for participation in multi-million health care fraud scheme.
Miami-Dade Police Officer Indicted on Conspiracy and Theft of Government Money Charges
Ebony Nesbitt, a Miami-Dade police officer, had her initial appearance on conspiracy and theft of government money charges.
Former Corrections Officer Sentenced for Contraband Smuggling at Jackson County Detention Center
Andre Lamonte Dickerson of Kansas City, Missouri, was sentenced to one year and four months in federal prison without parole for smuggling contraband.
MS-13 Leader Sentenced to 212 Months in Prison for Racketeering Conspiracy
Jose Vasquez. an MS-13 leader, was sentenced in Boston for racketeering conspiracy.