Tag: 2015
Erika Moscarro and Maria Vasquez, Medicare and Medicaid Fraud, Texas 2015
Houston, Texas – A pair of Houston area women have been sentenced in connection with a scheme that defrauded Medicare and Medicaid of over $500,000. Erika Moscarro, 37, of Houston, and Maria Vasquez, 59, of Cypress, pleaded guilty on Sept. 22, 2014 and Jan. 22, 2015, respectively, to their roles in the scam. According to…
Beth M. Rogers, Mail and Wire Fraud, Maine 2015
Portland Woman Sentenced to 1.5 Years for Mail and Wire Fraud In a shocking case of deceit, 46-year-old Beth M. Rogers of Portland, Maine, was sentenced to 1.5 years in prison and six years of supervised release for mail and wire fraud. The sentence was handed down by Chief Judge Nancy Torresen in U.S. District…
Leon F. Tejada, Tax Fraud and Wire Fraud, Rhode Island 2016
PROVIDENCE, R.I. – Leon F. Tejada, 50, of Providence, operator of El Centro Multiservicios, LLC, a tax preparation service in Providence, pleaded guilty today to federal tax fraud and wire fraud charges, announced United States Attorney Peter F. Neronha and William P. Offord, Special Agent in Charge of IRS Criminal Investigation. Appearing before U.S. District…
Lee Andrew Paul, Sex Trafficking, Minnesota 2015
A Bloomington man has been convicted of sex trafficking two minor girls for commercial sex, announced United States Attorney for the District of Minnesota Andrew M. Luger today. Lee Andrew Paul, 35, was originally indicted on February 17, 2015, in the District of Minnesota, for sex trafficking two minor girls. A superseding indictment subsequently charged…
Jamie Boye, Conspiracy to Commit Securities Fraud, New York 2016
BUFFALO, N.Y. – A Buffalo man has pleaded guilty to participating in a penny stock scheme that bilked at least 10 victims out of an untold sum of money. Jamie Boye, 33, of Portville, NY, pleaded guilty before U.S. District Court Judge Richard J. Arcara to conspiracy to commit securities fraud. The charge carries a…
Frank Spinosa, Wire Fraud, Florida 2015
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Jerald Outten, Heroin Trafficking, Virginia 2023
Heroin Trafficking Ring Leader Sentenced to 22 Years NORFOLK, Va. – Jerald Outten, 26, of Portsmouth, was sentenced to 264 months in prison for his involvement in a heroin trafficking operation that was responsible for the distribution of between 30 and 90 kilograms of heroin with an estimated street value between $1.5 and $4.5 million…
Derrick Casey Fry, Assault Resulting In Serious Bodily Injury, Oklahoma 2015
MUSKOGEE, OKLAHOMA – Derrick Casey Fry, a/k/a Derrek Casey Fry, a 35-year-old man from Nashoba, Oklahoma, has been sentenced to 50 months imprisonment and 3 years of Supervised Release for Assault Resulting In Serious Bodily Injury. The crime occurred on June 23, 2015, in the Eastern District of Oklahoma, within the special maritime and territorial…
Keith E. Bass, Bank Robbery, Ohio 2015
Cleveland resident Keith E. Bass, 20, has been indicted for the brazen robberies of three separate banks in Northeast Ohio. The shocking crimes left bank employees shaken and customers stunned. According to the indictment, Bass allegedly entered the PNC Bank at 7101 Broadway Avenue in Cleveland on September 1, 2015, and made off with $3,119.…
Dynasplint Systems Inc., Medicare Fraud, Louisiana 2023
Maryland-based splint supplier Dynasplint Systems Inc. and its founder and president, George Hepburn, have agreed to pay approximately $10.3 million to resolve allegations that they violated the False Claims Act by improperly billing Medicare for splints provided to patients in skilled nursing facilities, the government announced today. “Health care companies and their principals who flout…
