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.
Financial Signals
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.
Baton Rouge Man Pleads Guilty in Federal Court in Connection with Mexican-Based Drug Trafficking Organization
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.
Hingham Man Sentenced in Connection with International Money Laundering Scheme
Yannick A. Minang of Hingham has been sentenced to 46 months in prison in Boston in connection with an international money laundering scheme.