Tag: December 2022
David Warren, Narcotics Trafficking, Maryland 2022
Baltimore, MD – In a massive takedown, federal authorities have arrested David Warren, a notorious Baltimore kingpin accused of trafficking millions of dollars in narcotics. The U.S. Federal Court case, United States v. Warren, was brought forth in the District Court of Maryland under docket number 1:22-cr-00439. According to sources, Warren’s alleged narcotics empire spanned…
Ahmad Jimmy Hashimi, Kidnapping, Maryland 2023
Related Federal Cases Ahmad ‘Jimmy’ Hashimi Gets 25 Years for Kidnapping, Drug Empire · Maryland Silk Road Vendor Handel Admits to Nationwide Drug Trafficking · Maryland Randallstown Drug Kingpin Sean Wilson Sentenced to 11 Years · Illinois Rasan Byrd Sentenced For Drug Ring in Maryland · Maryland Career Criminal Johnson Pleads Guilty to Armed Prescription…
$4B Saved from Fraudulent Health Fund: OIG’s Work Unveiled
The Department of Health and Human Services (HHS) Office of Inspector General (OIG) has been on a roll, recovering almost $4 billion from fraudulent Medicare, Medicaid, and other health funds. The new Fall 2022 Semiannual Report to Congress details the agency’s success in battling fraud during the last half of fiscal year 2022. In the…
