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.
Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy
Edgar Veytia, a dual citizen of Mexico and the U.S., was sentenced to 20 years’ imprisonment for participating in an international drug conspiracy.
Southern District of Florida Charges 30 Individuals Responsible for $86 Million in Fraudulent Billing as Part of Health Care Fraud Takedown
A total of 30 defendants were charged with offenses relating to their participation in various schemes to defraud Medicare, Medicaid, and private insurance.