Leovares Mendez, Pill Mill Scheme, Texas 2018

Related Federal Cases

• Ferrer-Hernandez Jailed for Fake ID Employment Scam · Iowa
• Maverick Co. JP Cesar Iracheta Indicted in $70K Bribery Scam · Texas
• Blue Moon Madam Gets 2 Years for Immigration Scam · Washington
• Port Arthur Woman Admits Staged Crash Scam · Texas
• Ohio Man Gets 33 Months in Credit Card Scam · Texas

Key Facts

• State: Federal
• Category: Fraud & Financial Crimes|White Collar Crime
• Source: DOJ Press Release ↗

🔒 Get the grimiest stories delivered weekly. Subscribe free →

Browse More

All Federal Cases →All Districts →