A federal jury in Miami convicted a Florida nurse practitioner yesterday for her role in a scheme to defraud Medicare by submitting more than $200 million in false and fraudulent claims for expensive genetic testing and medical equipment that the Medicare beneficiaries did not need. According to court documents andContinue Reading

A Florida man was sentenced today to 60 years in prison for sexually abusing a child while traveling in Fiji. According to court documents, Jason R. Moore, 43, of Milton, sexually abused a child on multiple occasions during trips to Fiji in 2013 and 2016. In late 2022, Moore wasContinue Reading

A Maryland man was sentenced yesterday to 28 years in prison for racketeering conspiracy, including murder, related to his participation in the La Mara Salvatrucha (MS-13) gang. According to court documents, from at least August 2018 through July 2021, Brayan Alexander Torres, aka Spooky, 29, of Adelphi, was the “FirstContinue Reading

A Michigan man was sentenced to one year and a day in prison for assaulting and strangling his spouse at their off-base residence outside of U.S. Army Garrison Japan in Sagamihara, Japan. According to court documents, on July 19, 2021, Robert Hammock, 39, of Detroit, and his spouse got into anContinue Reading

A federal jury in the Southern District of Florida convicted a Florida woman yesterday for paying kickbacks in exchange for Medicare patient referrals. According to court documents and evidence presented at trial, Nelly Anderson, 58, of Bay Harbor Islands, was the owner of Dial 4 Care, a business that providedContinue Reading