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Lewiston men sentenced in health care fraud scheme


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PORTLAND Two Lewiston men who came to that city as Somali refugees were sentenced in federal court Friday for their respective roles as interpreters in a health care fraud scheme that bilked MaineCare out of more than $1.8 million through a Lewiston office providing mental health and substance abuse counseling services.
At a daylong hearing in U.S. District Court, Chief Judge Jon D. Levy sentenced Abdirashid Ahmed, 41, to two years in prison, plus three years of supervised release.
Defense attorney Daniel Dube said after the hearing his client planned to appeal his sentence.
Co-conspirator Garat Osman, 35, was sentenced to three years of probation. ....

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Bronx man gets time-served for Maine Home Depot fraud scheme


Bronx man gets time-served for Maine Home Depot fraud scheme
Jeremy Francisco Pinales-Diaz involved in incident in Auburn store in 2019.
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PORTLAND A judge told a Bronx man who defrauded Home Depot stores in 2019 including in Auburn that his actions involving an identity-theft scheme were “shameful” and “immoral.”
Jeremy Pinales-Diaz of the Bronx, New York.
Androscoggin County Jail
But U.S. District Court Judge John A. Woodcock Jr. said Thursday that he would follow a recommendation by prosecutors and sentence Jeremy Francisco Pinales-Diaz, 24, to the one day in jail he’s already served plus three years of supervised release.
“This is not a mere shoplifting incident,” Woodcock told the defendant. It was “sophisticated” and “extraordinarily brazen,” he said. ....

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