A federal jury found AeroVanti founder Patrick Britton-Harr guilty of running a private-aviation fraud scheme that obtained approximately $15 million through false promises concerning aircraft
Former AeroVanti members, pilots, aircraft owners, vendors, and commercial partners accused the private-flight company of failing to deliver promised services after substantial upfront payments were
The indictment says four Southern California providers billed approximately $27.7 million and received roughly $26.9 million from the federal program, placing the extraordinary payment rate
By offering a reward of up to $150,000 for information leading to Khalid Ahmed Satary’s arrest and conviction, the Federal Bureau of Investigation is expanding
Because Interpol possesses no independent arrest authority and no publicly confirmed Red Notice for Khalid Ahmed Satary has been identified, American investigators remain dependent
After seizing 16 bank accounts and restraining real estate connected to the accused laboratory executive, federal investigators continue to examine financial relationships, corporate records, international
The FBI has identified Houston, Atlanta, and Delray Beach as American locations linked to fugitive laboratory executive Khalid Ahmed Satary, creating three important domestic investigative
Federal authorities allege that Khalid Ahmed Satary disappeared after violating the conditions of his pretrial release and failing to appear before a federal court in
While released under court conditions prohibiting him from working within the healthcare industry, federal investigators allege that Khalid Ahmed Satary secretly conspired with Houston-based
Federal prosecutors allege that the investigation into Khalid Ahmed Satary culminated in a sweeping indictment unsealed during September 2019, charging the laboratory executive with multiple
Federal authorities allege that fugitive laboratory executive Khalid Ahmed Satary paid millions of dollars in unlawful kickbacks and bribes to physicians, patient recruiters, telemarketing organizations,
Federal prosecutors allege Khalid Ahmed Satary’s diagnostic laboratories obtained cancer genetic testing orders through telemarketing campaigns, health fairs, unlawful referral payments, and physicians who frequently
How federal prosecutors say a multistate network of diagnostic laboratories, telemarketers, patient recruiters, telemedicine physicians, and financial intermediaries transformed allegedly unnecessary cancer genetic testing into
Federal investigators allege that fugitive healthcare fraud defendant Khalid Ahmed Satary operated under numerous names, alternate spellings, nicknames, and dates of birth throughout his international
Federal authorities allege Darren Anthony Robinson used false trading data, fabricated account statements, and recycled investor funds to keep QYU Holdings alive while projecting the
Federal authorities allege investors were promised exceptional returns from professional FOREX trading, while much of the operation instead relied on new investor money to sustain
Federal authorities say the QYU Holdings founder raised roughly $100 million from investors in the United States, Canada, Panama, and other countries by promising foreign
Federal authorities identify Vietnam as the possible whereabouts of Emylee Thai, the 41-year-old former Houston laboratory owner accused in a massive Medicare genetic testing fraud
Following her alleged disappearance, federal authorities obtained additional charges related to GPS monitor tampering and the alleged destruction or alteration of records during a federal
The Fake Passport: How “Kelsey Tan” Slipped Past International Borders Federal authorities allege Emylee Thai fled the United States by private airplane using a false
According to federal authorities, Thai’s last known location after her court-ordered location monitor was removed was Harry Reid International Airport in Las Vegas, Nevada. WASHINGTON,
Swept up in a nationwide healthcare fraud enforcement action, the laboratory owner was arrested and released under strict pretrial conditions that included GPS monitoring before
Part 12: The Intelligence Operation Coordinated work between U.S. authorities and the Philippine Bureau of Immigration helped narrow Herb Kimble’s Metro Manila footprint, turning
Part 8: The “No Show” Email On the eve of a scheduled court hearing, Herb Kimble’s lawyer told a federal judge that the missing fraud
Part 7: The Great Escape After years of cooperation and freedom on bond, Herbert “Herb” Kimble failed to appear for a critical federal sentencing hearing