Hombre de Silver Spring Sentenciado Por Plan de Fraude de Medicaid
Un hombre de Silver Spring fue sentenciado el martes a tres años de prisión federal por un plan de fraude de Medicaid, según un comunicado de prensa de la oficina… Read More
Un hombre de Silver Spring fue sentenciado el martes a tres años de prisión federal por un plan de fraude de Medicaid, según un comunicado de prensa de la oficina… Read More
A Silver Spring man was sentenced to three years in federal prison for a Medicaid fraud scheme Tuesday, according to a press release from the U.S. Attorney’s Office. Julius Bakari,… Read More
A Potomac man was sentenced to three years in prison in connection with his scheme to defraud the federal government of more than $1.2 million. Denish Sahadevan, also known as… Read More
A Nigerian man was indicted Tuesday in connection with a $7.5 million scheme to defraud two charities, one of which is located in North Bethesda. Olusegun Samson Adejorin was indicted… Read More
The Silver Spring owner of Holy Health Care Services pled guilty Wednesday to conspiracy to commit health care fraud in connection with a scheme to pay bribes and kickbacks to… Read More
Three Silver Spring residents face federal charges in connection with unemployment insurance fraud, according to the U.S. Attorney’s Office in Maryland. Altogether, 11 Maryland and California residents were charged in… Read More
Montgomery County Police Department (MCPD) detectives are investigating a series of fraud schemes in the jurisdiction and are asking for the public’s help identifying the suspect. On Dec. 13, 2021,… Read More
MCPD arrested and charged 38-year-old Shikia Kenya Newell in connection with two July 2021 reports of fraud at an apartment complex in Silver Spring, according to a Tuesday press release.… Read More
Detectives are investigating two reports of fraud at an apartment building in the 1900 block of East West Highway, according to a press release from the Montgomery County Department of… Read More
Montgomery County’s Office of Consumer Protection (OCP) and Montgomery County Public Libraries (MCPL) will host a variety of virtual informative webinars from Feb. 28 to March 6 for National Consumer… Read More
Montgomery County Police Department (MCPD) detectives are searching for a man who police say committed a dent repair scam in Bethesda in July and October 2020. Detectives were granted a… Read More
Montgomery County police are investigating reports of recent fraudulent activity where residents are falling victim to the “Grandparent Scam.” According to a press release, the scammers have collected almost $50… Read More