Tag: Q4 2020
HHS OIG Recovers $4B in Misspent Health Funds, Washington DC, 2020
The Department of Health and Human Services (HHS) Office of Inspector General (OIG) has uncovered a treasure trove of misspent health funds, with the potential to save American taxpayers billions. Their Fall 2020 Semiannual Report to Congress reveals over $4 billion in expected investigative and audit recoveries for fiscal year 2020. Among the significant recoveries…
Cedric Cromwell, Opioid Trafficking, Massachusetts 2024
Cromwell Charged in $1.5M Opioid Ring Busted in Boston A notorious opioid kingpin has been charged in a sweeping racketeering and money laundering scheme that netted over $1.5 million, according to federal prosecutors. Cedric Cromwell, 54, of Mashpee, Massachusetts, was arrested and charged with operating a massive opioid trafficking operation in the Boston area. Prosecutors…
Cedric Cromwell, Drug Trafficking and Financial Fraud, Massachusetts 2020
The federal drug and fraud empire of Cedric Cromwell is facing a massive downfall as the District Court, D. Massachusetts, prepares to hear the case United States v. Cromwell, docket number 1:20-cr-10271. According to court documents, Cromwell, along with David Dequattro, Carlton Hendricks, and the United States government, are embroiled in a complex web of…
Cedric Cromwell, Major Drug Trafficking, Massachusetts, 2020
The grim streets of Massachusetts are abuzz with the news that Cedric Cromwell has been hauled into court in the District Court, D. Massachusetts, for his alleged role in a major drug trafficking operation. The case, United States v. Cromwell, is docketed as 1:20-cr-10271, and it’s shaping up to be one of the state’s most…
Cedric Cromwell, Cocaine Trafficking, Massachusetts 2024
Cocaine trafficking has claimed another high-profile victim: Cedric Cromwell, the former leader of the Mashpee Wampanoag Tribe. According to court documents, Cromwell, 68, of Mashpee, Massachusetts, orchestrated a massive cocaine trafficking operation, netting millions in profits. The indictment, unsealed in the U.S. District Court for the District of Massachusetts, reveals a complex web of corruption…
Cedric Cromwell, Narcotics Trafficking, Massachusetts 2024
BOSTON, MASS. – In a shocking revelation, a federal court has exposed a brazen trafficking ring led by 57-year-old Cedric Cromwell. According to the United States v. Cromwell case, Cromwell, a resident of Mashpee, Massachusetts, allegedly masterminded a complex web of narcotics trafficking, involving co-conspirators Carlton Hendricks and the U.S. government. The case, currently before…
Cedric Cromwell, Medicare Scam, Maine 2020
A high-ranking official within the Passamaquoddy Tribe is facing federal charges for his alleged role in a $1.5 million Medicare scam. Cedric Cromwell, 65, the current Chairman of the Passamaquoddy Tribe, was indicted by a federal grand jury in Boston in 2020 for his involvement in a scheme to defraud Medicare out of $1.5 million.…
FONTRELL ANTONIO BAINES, ID Mill Operation, California 2020
Related Federal Cases Tax Fixer Gets 18 Months for $1.2M Fraud Scheme · Alaska Fort Dodge Meth Kingpin McDonald Faces Life Behind Bars · Iowa Albuquerque Drug Kingpin Pleads Guilty to Cocaine, Money Laundering · New Mexico Meth Kingpin Ocegueda-Ruiz Convicted in Montana · Montana SFO Screeners Accused of Meth Smuggling Bribery Scheme · California…
Fontrell Antonio Baines, Conspiracy to Distribute Controlled Substances, California 2020
Grimy Times has exclusively learned that Fontrell Antonio Baines, a key figure in a sprawling drug trafficking ring, has been sentenced by the District Court for the Central District of California. The case, United States v. Baines, docket number 2:20-cr-00522, represents one of the most significant drug cases to hit the federal courts this year.…
Michael J. Moller, Conspiracy, Rhode Island 2023
PROVIDENCE, RI – Michael J. Moller is currently embroiled in a legal battle within the District Court of Rhode Island, facing charges in the case of United States v. Moller. Details surrounding the specific cause of action remain sealed, but court records confirm the United States is the prosecuting party. The case has drawn attention…
