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Nurse Practitioner Charged in Alleged $2 3 Million Health Care Fraud Scheme

Nurse Practitioner Charged in Alleged $2 3 Million Health Care Fraud Scheme
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Feds: Nurse practitioner used East Greenwich office for fraud

Two Indicted for Maritime Drug-Trafficking Offenses

Two Indicted for Maritime Drug-Trafficking Offenses Arrested in Puerto Rico and transferred to Milwaukee, Wisconsin, to face prosecution MILWAUKEE, Wisc. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26, 2021, a federal grand jury indicted Jose Crespo-Lorenzo (a/k/a “El Colombiano”). In both cases, the defendants were charged with a count of conspiracy to possess with intent to distribute five kilograms or more of cocaine on board a vessel subject to the jurisdiction of the United States, in violation of Title 46, United States Code, Section 70506(b); and a count of conspiracy to possess with intent to distribute five kilograms or more of cocaine, in violation of Title 21, United States Code, Section 846.

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