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JAN (66)FEB (683)MAR (753)

JAN (34)FEB (59)MAR (65)APR (93)MAY (94)JUN (804)JUL (2032)AUG (1935)SEP (1597)OCT (278)NOV (146)DEC (91)

JAN (7)FEB (6)MAR (12)APR (1143)MAY (2818)JUN (1815)JUL (280)AUG (11)SEP (16)NOV (7)DEC (6)

FEB (949)MAR (7)APR (10)MAY (14)JUN (10)JUL (3)AUG (750)SEP (142)OCT (38)NOV (114)DEC (7)

FEB (8)MAR (1)APR (7)MAY (11)JUN (11)JUL (11)AUG (4)SEP (9)OCT (7)NOV (5)DEC (3)

JAN (1)FEB (3)MAR (1)APR (8)JUL (2)SEP (7)NOV (894)DEC (190)

FEB (1)APR (1)MAY (1)JUN (3)JUL (1)SEP (476)OCT (9)NOV (7)DEC (1)

JAN (3)FEB (5)MAR (7)JUN (1)AUG (2)SEP (3)OCT (1)NOV (2)DEC (1)

FEB (1174)MAR (425)AUG (1)OCT (1)DEC (2)

JAN (1088)FEB (958)MAR (742)APR (669)MAY (699)JUN (239)

OCT (802)NOV (1016)DEC (1064)

FEB (653)MAR (1735)APR (3)JUL (321)

JAN (1)APR (1)SEP (1)

Ricardo Curry, Bankruptcy Fraud, Pennsylvania 2023

RELATED: Maryland Woman Pleads Guilty to Healthcare Fraud Conspiracy

RELATED: Bronx Trio Busted in Multi-State Medicaid Drug Scam

Related Federal Cases

Surrogacy Group Boss Blosser Hits with Federal Wire Fraud Charges · North Carolina
Maryland Man Plead Guilty to $3.6M Covid-19 Fraud · North Carolina
York Man Tanner Uffelman Sentenced to 13 Months for Pandemic Unemployment Fraud · Pennsylvania
Ricardo Curry Convicted of Bankruptcy Fraud · North Carolina
Post Office Scheme Lands Man 8 Years Behind Bars · District of Columbia

Key Facts

State: North Carolina
Category: Healthcare Fraud
Source: DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

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MORE FEDERAL CRIME NEWS

Jayme Lee Rivers, Sex Offender Registration Failure, South Dakota 2014

Marcus Edwards, Robbery and Carjacking, Indiana 2016

Jeffrey Ihm, Online Fraud and Identity Theft, Florida 2014

Hector Nieves, Firearm Trafficking, Missouri 2024

Related posts:

Phillip E. Southwood, Jr. Bankruptcy Fraud, California 2016
Donald A. Newell, Trade Allocation Fraud, Illinois 2012
Roshanak Khadem, Health Care Fraud, California 2016
Shane Glazer, Gun and Drug Charges, California 2023

Posted

25 January 2016

in

by

Grimy Times Staff

Tags:

FEDERAL CRIME COVERAGE · ALL 50 STATES

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