Home Health Company Owner Sentenced for Nearly $2.8M Medicare Fraud

By rahmat hidayat

Friday, February 2, 2024

National Press Releases Home Health Company Owner Sentenced for Nearly $2.8 Million Medicare Fraud Yogesh K. Pancholi, an Indian national, was sentenced to nine years in prison for orchestrating a nearly $2.8 million health care fraud and wire fraud conspiracy. Jan. 30, 2024 Full Press Release

National Press Releases/FBI Buffalo News Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises Niselio Barros Garcia, Jr., of Florida, pleaded guilty to money laundering for his role in funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria. Jan. 30, 2024 Full Press Release

National Press Releases/FBI Buffalo, El Paso/Los Angeles/Miami News Federal Indictments Allege International Organized Crime Syndicate Imported and Exported Narcotics Across North America Ten people were arrested in two federal indictments charging members of an organized crime syndicate for conspiring to traffic cocaine and other controlled substances from Mexico through Los Angeles for export to Canada. Jan. 30, 2024 Full Press Release

National Press Releases/FBI Detroit News Chinese Nationals Charged with Illegally Exporting U.S.-Origin Electronic Components to Iran and Iranian Military Affiliates Four Chinese nationals are charged in an indictment in the District of Columbia with various federal crimes related to a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic components from the United States to Iran. Jan. 31, 2024 Full Press Release

National Press Releases/FBI Detroit News Chinese Nationals Charged with Illegally Exporting U.S.-Origin Electronic Components to Iran and Iranian Military Affiliates Four Chinese nationals are charged in an indictment in the District of Columbia with various federal crimes related to a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic components from the United States to Iran. Jan. 31, 2024 Full Press Release

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