Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama. Read More
Home » Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to
Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to
Related Posts
Two Foreign Nationals Arrested in Serbia for Directing Interstate
Yesterday, Serbian law enforcement authorities arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request… BronTwo Foreign Nationals Arrested in Serbia for Directing Interstate
Maryland Man Indicted for Conspiring to Provide Material Support to
A federal grand jury in Baltimore returned an indictment yesterday charging a Cameroonian national, Eric Tataw, also known as “the Garri Master,” 38, of Gaithersburg,… BronMaryland Man Indicted for Conspiring to Provide Material Support to
Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in
Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York… BronFounder and Former CEO of Biscayne Capital Sentenced to 10 Years in