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Kings County man indicted on health care fraud, identity theft

A federal grand jury returned a 12-count indictment today against Travis Gober, 42, of Hanford, charging him with health care fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. ....

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Central Valley Optometrist Indicted In False Claims Case

Central Valley Optometrist Indicted In False Claims Case
oakdaleleader.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oakdaleleader.com Daily Mail and Mail on Sunday newspapers.

Phillipa Talbert , Vincentea Tennerelli , Josephd Barton , Carole Sachs , Bureau Of Investigation , Us Department Of Health , Human Services Office Of Inspector , Federal Bureau Of Investigation , Between November , Human Services Office , Inspector General , Federal Bureau , Federal Sentencing Guidelines , கரோல் சாக்ஸ் , பணியகம் ஆஃப் விசாரணை , எங்களுக்கு துறை ஆஃப் ஆரோக்கியம் , மனிதன் சேவைகள் அலுவலகம் ஆஃப் இன்ஸ்பெக்டர் , கூட்டாட்சியின் பணியகம் ஆஃப் விசாரணை , இடையில் நவம்பர் , மனிதன் சேவைகள் அலுவலகம் , இன்ஸ்பெக்டர் ஜநரல் , கூட்டாட்சியின் பணியகம் , கூட்டாட்சியின் தண்டனை வழிகாட்டுதல்கள் ,

Local optometrist charged with Medicare fraud - Turlock Journal

Local optometrist charged with Medicare fraud - Turlock Journal
turlockjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from turlockjournal.com Daily Mail and Mail on Sunday newspapers.

Vincentea Tennerelli , Josephd Barton , Carole Sachs , Bureau Of Investigation , Department Of Justice , Us Department Of Health , Human Services Office Of Inspector , Federal Bureau Of Investigation , Between November , Human Services Office , Inspector General , Federal Bureau ,

Fresno County couple used Navy inside information to steal thousands of IDs, feds say [The Fresno Bee]

Fresno County couple used Navy inside information to steal thousands of IDs, feds say [The Fresno Bee]
Feb. 2 A former Navy chief petty officer and his wife, a Naval Reservist, have been indicted by a federal grand jury in Fresno on identity theft charges that involve thousands of people, according to the U.S. Attorney’s Office.
The Selma couple, Marquis Asaad Hooper, 30, and Natasha Renee Chalk, 37, have been charged with conspiracy to commit wire fraud, wire fraud and aggravated identity theft.
Hooper turned himself in Tuesday and was arraigned. Chalk was arrested and arraigned on Monday.
Court documents reveal an alleged scheme that gave the couple access to millions of people’s personal information. They are accused of selling the information to third parties in exchange for about $160,000 in bitcoin. Federal officials estimate the number of victims is in the “thousands.” ....

United States , Fresno County , Marquis Asaad Hooper , Vincentea Tennerelli , Josephd Barton , Bureau Of Investigation , Naval Criminal Investigative Service , Us Attorney Office , Federal Bureau Of Investigation , Tribune Content Agency , Naval Reservist , Natasha Renee Chalk , Naval Air Station Lemoore , Federal Bureau , Homeland Security , Fresno Bee , ஒன்றுபட்டது மாநிலங்களில் , ஃப்ரெஸ்னோ கவுண்டி , மார்க்விஸ் அசாத் ஹூப்பர் , பணியகம் ஆஃப் விசாரணை , கடற்படை குற்றவாளி விசாரணை சேவை , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , கூட்டாட்சியின் பணியகம் ஆஃப் விசாரணை , நடாஷா ரெனீ சுண்ணாம்பு , கடற்படை அேக நிலையம் லெமூர் , கூட்டாட்சியின் பணியகம் ,