3
Shared Docs
3
Same-Page
3 / 3
Mentions
he Justice Department's 2025 National Health Care Fraud Enforcement Action. According to the U.S. Attorney's Office, the nationwide schemes involved Medicaid fraud as well as the sale of controlled substance prescriptions in exchange for cash. Federal investigators seized more than $245 million in cash,
Hacker Enlisted to Help Mexican Cartel Track, Kill FBI Informants EFTA01655241 VICE (07/01, Prada) reported that a hacker affiliated with Mexico's Sinaloa cartel accessed Mexico City's security grid of over 18,000 cameras and phone data to identify FBI informants. According to the article, the hacker
BS-9) (08/25, Muck) reported that Keke Komeko Johnson and Francine Sims Super, former owners of Life Touch LLC, pleaded guilty to fraud for misusing Medicaid reimbursement funds. They used over $1 million in Medicaid funds to buy gift cards, which were given to patients to convince them to continue using
Daily News Briefing The New York Times (08/25, Nerkar) reported that Ismael Zambada Garcia, better known as El Mayo and one of the founders of the Sinaloa cartel, pleaded guilty in Brooklyn federal court to charges of operating a continuing criminal enterprise and racketeering conspiracy. The 75-year-o
Schroer, 50, was charged with first-degree murder, aggravated kidnapping, four counts of child abuse (torture) felony theft, four counts of forgery, Medicaid fraud and desecration of a corpse. Joseph Shane Schroer, 53, was charged with four counts of child abuse (torture), liability for crimes of another,
Ten Most Wanted Fugitives list. The article stated that Fausto Isidro Meza-Flores, 42, also known as "Chapo Isidro," is accused of spearheading the Sinaloa, Mexico-based group, which the FBI said is "responsible for the possession, distribution, and importation of large quantities of cocaine, fentanyl,
Entities connected to both Medicaid and Sinaloa

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Barack Obama
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Paul Ryan
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Prince Charles
PERSON