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Revealed: 47 people linked to Sh30b fraud in the US bought luxury cars, property in Kenya

Revealed: 47 people linked to Sh30b fraud in the US bought luxury cars, property in Kenya
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Revealed: 47 individual linked to Sh30b fraud bought luxury cars, property in Kenya

Revealed: 47 individual linked to Sh30b fraud bought luxury cars, property in Kenya
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

TBI canines visit Alcatraz East Crime Museum

PIGEON FORGE — Canines trained to detect odors from accelerates used at potential crime scenes visited Alcatraz East Crime Museum Thursday as part of the attraction’s current temporary Tennessee Bureau of Investigation exhibit. The TBI has four accelerant detection canines spread out across the state to respond to fire scenes with questionable origins. Three of those highly trained dogs were at the attraction for the event, including Canine Faith, who is partnered with Special Agent Mark Delaney. “She works fire scenes looking for ignitable liquids, so any liquid that you can pour on the ground and start a fire with — kerosene, gasoline, Coleman fuel, diesel,” Delaney said. “There’s six core odors they’re trained to detect and in those core odors there’s hundreds of actual products they could detect.”

Fifth Tampa man pleads guilty in health care fraud case

Fifth Tampa man pleads guilty in health care fraud case The man’s indictment said that he defrauded health care insurers by selling marked-up prescriptions to patients.     Larry Everett Smith, 50, is accused of conspiring to defraud pharmacy benefit managers out of $175 million by submitting nearly $1 billion worth of fraudulent prescriptions. [ Photo illustration by ASHLEY DYE and MARTHA ASENCIO RHINE | Times ] Published Jan. 26 A fifth Tampa man pleaded guilty on Monday in one of the biggest health care fraud cases in history. Larry Everett Smith, 50, is accused of conspiring to defraud pharmacy benefit managers out of $175 million by submitting nearly $1 billion worth of fraudulent prescriptions — all of which were purchased from a telemarketing company, according to a new release from the U.S. Department of Justice. He now faces up to 10 years in prison, with his sentencing set to be held on Oct. 25.

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