Armenian gang arrested for US healthcare fraud

An Armenian-led ring of 73 criminals has been arrested in the US for allegedly using non-existent clinics and identity theft to file fraudulent claims, bilking the US government medical insurance programme Medicare out of $163m. The network’s operations represent the largest Medicare fraud by one criminal organisation in history. Federal prosecutors have brought charges against [...]

FOX LA News Mr. Fix It Arrested

Ross Berton aka The Fixer finally faces justice. Here he is in LA County Superior Court on January 7, 2008 being arraigned on 31 felony charges including; theft, forgery, and identity theft.

Can my sister get arrested?

My sister just turned 16 years old and she is a troubled teen. She steals, lies, and manipulates our hope for her to be a better person, in order to get what she wants. Last year my mother’s jewelry was stolen in the house. No one was home except my sister. She even stole the [...]

How do feminists feel now their poster child has been arrested – again?

this time for attempted murder & arson? ~~~ Police charged her with attempted first-degree murder, five counts of arson, assault and battery, communicating threats, three counts of misdemeanor child abuse, injury to personal property, identity theft and resisting a public officer. When officers arrived, they found Mangum and her boyfriend, Milton Walker, 33, fighting. According [...]

If you are arrested for identity theft, can you post bail using the money you stole?

The reason I ask this is that the modern day Bonnie and Clyde Jocelyn Kirsch and Edward Anderton stole their neighbor’s identities and made out with over $100,000 dollars. Once they were arrested, they posted bail which was over $200,000 dollars. I’m assuming their parents may have chipped in, but even then, is this possible? [...]

Husband (e-to be soon) arrested and going to jail for identity theft?

I have 2 small children – work full time, on wix now and have been put by what he did in a terrible situation – don’t make a lot of money, but too much to quality for free health insurance for my kids – Husband going to jail for 27 months – no child support [...]

What do U think 9 arrested at Scottsdale restaurant in identity-theft case if they paid taxes will charges be?

What do U think 9 arrested at Scottsdale restaurant in identity-theft case if they paid taxes will charges be dismissed ? Since many will say they didn’t know the document was real or fake ?The Maricopa County Sheriff’s Office arrested nine employees of a Scottsdale Mexican restaurant Friday on suspicion of identity theft and forgery. [...]