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Article: Cambria

County Woman Charged With Conspiracy To Commit Health Care

Fraud.

Author: U.S. Attorney's Office, Middle District of

Pennsylvania. (2023, May 11).

The United States Attorney’s Office for the Middle District of

Pennsylvania announced that Florentina Mayko, age 39, of Cambria County,

Pennsylvania, was charged by criminal information with one count of

conspiracy to commit health care fraud for defrauding Medicare and the

U.S. Department of Health and Human Services between 2017 and

2019.

Article: Congressman

George Santos Charged with Fraud, Money Laundering, Theft of Public

Funds, and False Statements.

Author: U.S. Attorney's Office, Eastern District of

New York. (2023, May 10).

A 13-count indictment was unsealed today in the United States

District Court for the Eastern District of New York charging George

Anthony Devolder Santos, better known as “George Santos,” a United

States Congressman representing the Third District of New York, with

seven counts of wire fraud, three counts of money laundering, one count

of theft of public funds, and two counts of making materially false

statements to the House of Representatives.

Article: New York Man

Admits Credit Card Fraud.

Author: U.S. Attorney's Office, District of New

Jersey. (2023, May 10).

During 2015, Lourenco opened 23 credit cards using the identities of

three victims he had befriended, two of whom were senior citizens.

Lourenco’s victims did not know he was using their identities to obtain

the credit cards, nor did they authorize Lourenco to obtain the credit

cards. Lourenco used the 23 credit cards to make more than $423,000 in

unauthorized purchases. He also used the debit card for a joint bank

account belonging to two of the victims to make an additional $57,000 in

unauthorized charges. Lourenco admitted that he knew at least one of his

victims was a vulnerable victim when he used the victim’s identity to

commit his crime.

Article: Okmulgee

County Resident Sentenced For Brutal Murder.

Author: U.S. Attorney's Office, Eastern District of

Oklahoma. (2023, May 9).

Lewis pleaded guilty to Murder in Indian Country—Second Degree on

September 30, 2021. The investigation of the case revealed Lewis beat

the victim to death with a television and a coat rack after an evening

of drinking at the victim’s apartment. Police investigating an Emergency

Medical Services call discovered the victim lying on the floor of his

apartment and Lewis covered in the victim’s blood.

Article: California

Man Convicted of Health Care Kickback Conspiracy.