Former Employee Indicted for Nearly $10 Million Fraud Scheme
James Arthur Camp, a Lubrizol Corporation employee, has been taken into custody following the return of a 10-count indictment for wire fraud.
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James Arthur Camp, a Lubrizol Corporation employee, has been taken into custody following the return of a 10-count indictment for wire fraud.
Edgar Veytia, a dual citizen of Mexico and the U.S., was sentenced to 20 years’ imprisonment for participating in an international drug conspiracy.
A total of 30 defendants were charged with offenses relating to their participation in various schemes to defraud Medicare, Medicaid, and private insurance.
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Jaime Gabriel Grimaldi Pena pleaded guilty to conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine and heroin.