Monica de Leon Barba Kidnapping: FBI Releases New Surveillance Footage – NBC10 Philadelphia
The FBI released new surveillance footage in connection with the kidnapping of Monica de Leon Barba in Mexico.
Source: nbcphiladelphia.com
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Monica de Leon Barba Kidnapping: FBI Releases New Surveillance Footage – NBC Bay Area
The FBI released new surveillance footage in connection with the kidnapping of Monica de Leon Barba in Mexico.
Source: nbcbayarea.com
Monica de Leon Barba Kidnapping: FBI Releases New Surveillance Footage – NBC New York
The FBI released new surveillance footage in connection with the kidnapping of Monica de Leon Barba in Mexico.
Source: nbcnewyork.com
Fayetteville pimp gets 32+ years for kidnapping, drugs
According to court documents, Yomere Juan Busbee, aka "Ram", 38, held three adults victims and a two-year-old child against their will in a motel room in December 2018.
North Carolina United States Bryanm Stephany Robertm Dewitt Richarde Myers James Calvin Mceachern Jr
Source: cbs17.com
Former San Quentin prison guard sentenced to 20 months
A former San Quentin State Prison guard has been sentenced to 20 months in prison for his role in a conspiracy to smuggle contraband into San Quentin.
Source: ktvu.com
9 rescued, 4 arrested in human trafficking sting near Sea-Tac Airport
Homeland Security agents rescued nine victims of a sex trafficking operation near the Seattle-Tacoma International Airport early February.
Seattle Police King County Sheriff Office Bellevue Police Us Department Of Homeland Security Tacoma International Airport Seattle Tacoma International Airport
Source: q13fox.com
Illegal Kickback Conspiracy Chicago Man Convicted for Fraud
Northern District of Illinois convicted Chicago man yesterday for participating in conspiracy to pay approximately $25 million illegal kickbacks to generate business for durable medical equipment pharmacy. Mark Sorensen, 53, worked at Symed, a Chicago pharmacy paid for kickbacks.
Source: natlawreview.com
IN woman sentenced to prison for $419,000 embezzlement
BEDFORD, Ind., (WTWO/WAWV) — According to a release from the Department of Justice, an executive director of a senior living community will face over two years in federal prison for the embezzlement of $419,000 over the course of five years.  After pleading guilty to three counts of wire fraud, Dara Little, 35, of Mitchell Indiana [...]
Source: mymixfm.com
Woman sentenced for stealing $400k from Bedford senior living facility
Mitchell woman used viral Beyonce receipt more than 50 times to claim reimbursements from former employer.
United States Robert Middleton Sarah Evans Barker Zacharya Myers Kate Olivier Indiana Bureau Of Motor Vehicles
Source: tmnews.com
Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
A federal jury in the Southern District of Florida convicted a Georgia man today for his role in a scheme to defraud Medicare by submitting over $463 million in genetic and other laboratory tests that patients did not need and that were procured through the payment of kickbacks. According to court documents and evidence presentedA federal jury in the Southern District of Florida convicted a Georgia man today for his role in a scheme to defraud Medicare by submitting over $463 million in genetic ...
Source: finchannel.com