Feds Indict 73 in Armenian-American Organ. Crime Ring Involving $163 Million in Healthcare Fraud

By Allan Lengel ticklethewire.com More than 70 people including members and associates of an Armenian-American organized crime enterprise were charged in a nationwide scam involving $163 million in fraudulent Medicare and insurance billing, federal authorities announced Wednesday. Authorities alleged that 73 people were involved in the operation of at least 118 different phony clinics in…

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Secrecy Surrounds Probe into Illegal Immigrant Who Killed Va. Nun in Drunk Driving Crash

By Allan Lengel ticklethewire.com WASHINGTON — Secrecy surrounds a probe involving an illegal immigrant who killed a Virginia nun in a drunk driving incident. The Washington Post reports that the Department of Homeland Security won’t release findings of a probe into the matter and why the immigrant went nearly two years without a deportation hearing…

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U.S. Marshal Service Admin. Officer Admits to Stealing $104,000

By Allan Lengel ticklethewire.com WASHINGTON — A former U.S. Marshals Service administrative officer in Washington responsible for payroll matters pleaded guilty Tuesday in federal court to stealing $104,000 in government funds, the Justice Department announced. Sno H. Rush, 40, of Upper Marlboro, Md., worked as an administrative officer for the Marshals Service in D.C. Superior…

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Justice Dept. Wants to Bar Indicted Miss. FBI Agent From Alleging U.S. Attorney Had a Vendetta

By Allan Lengel ticklethewire.com The Justice Department is asking a federal judge in Mississippi to stop defense attorneys for an indicted FBI agent from alleging that the charges stem from a vendetta from the former U.S. Attorney, the Associated Press reported. The agent, Hal Neilson, was indicted in January for allegedly failing to disclose his…

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