17 Arrested in Texas Syndicate Sting

By Danny Fenster ticklethewire.com It was a busy day for authorities with the DEA and local law enforcement in San Antonio Thursday, where agents rounded up and brought to federal court 6 of 17 suspects facing murder, racketeering and drug charges, reports Kens5.com The suspects were members of the Texas Syndicate. The indictment claims the…

Read More

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…

Read More