Tag: obstruction_of_justice
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Ten-Time Convicted Felon Charged in $1.5 Million Elderly Romance Fraud
Troy Clinton Van Sickle, a 10-time convicted felon, faces federal charges for allegedly defrauding an elderly woman of over $1.5 million in a romance scheme and obstructing the FBI investigation.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentEconomyFinancial MarketsLegalSocial Issues Troy Clinton Van SickleRomance FraudElder JusticeSan DiegoFBIMoney LaunderingObstruction of Justice
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California Doctor Convicted in $45 Million Medicare Botox Fraud Scheme
A California doctor was convicted of a $45 million Medicare Botox fraud, billing for unprovided or unnecessary injections and obstructing the investigation. She faces significant prison time and forfeiture of luxury assets.
HealthLaw EnforcementPolitics and GovernmentMedical ScienceFederal GovernmentLegalEconomy Violetta MailyanMedicare FraudBotoxCaliforniaObstruction of JusticeHealth Care FraudFBI
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Three Staten Island Men Plead Guilty to Bribing Juror
Afrim Kupa and two other Staten Island men have pleaded guilty to obstruction of justice after attempting to bribe a juror to secure a not-guilty verdict in an Eastern District of New York criminal trial.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentState Governments Afrim KupaStaten IslandEastern District of New YorkObstruction of JusticeBriberyCrimeFBI