Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
The Justice Department announced today the unsealing of a nine-count Indictment charging Louis Trejo, also known as “Machete;” Kenneth Garner, also known as “KG;” Harold Stevenson, also known as “Bazz;” and Erihk Belis, also known as “Eddie” with racketeering, violence in aid of racketeering, firearms, fraud, narcotics, and money laundering offenses for their roles in a wide ranging racketeering conspiracy...
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Qué ocurrió
The Justice Department announced today the unsealing of a nine-count Indictment charging Louis Trejo, also known as “Machete;” Kenneth Garner, also known as “KG;” Harold Stevenson, also known as “Bazz;” and Erihk Belis, also known as “Eddie” with racketeering, violence in aid of racketeering, firearms, fraud, narcotics, and money laundering offenses for their roles in a wide ranging racketeering conspiracy...
Por que importa
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
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1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme ↗
Afirmaciones
- Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme Observado
Conflictos
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Cronología
- Primera publicación
- Fuente primaria · 66/82%
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