Federal Authorities Indict 31 Members of Orange County Mexican Mafia
SANTA ANA, Calif.—Federal and local authorities announced on April 27 that three leaders of the Orange County Mexican ...
Source: theepochtimes.com
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MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced El Salvadorian national Junior Noe Alvarado-Requeno, a/k/a “Insolente” and
Source: shorenewsnetwork.com
Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands
Three members of a violent criminal gang were convicted today in the U.S. Virgin Islands (USVI) by a federal jury for RICO conspiracy, murder, attempted murder, robbery, and drug dealing.
Source: pressreleasepoint.com
Architects Of $48M Medical Reimbursement Account Fraud Sentenced – InsuranceNewsNet
NEW ORLEANS-- U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group, Inc., having previously pled guilty, were sentenced on March 17, 2022 by United States District Judge Carl J. Barbier, for their roles in creating, marketing, and operating what it...
Source: insurancenewsnet.com
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and
Source: shorenewsnetwork.com