A group of Cuban men in Mexico was charged with smuggling people to the United States. One of its leaders said Raúl Castro’s grandson helped, according to interviews and court records.
Category: Bribery and Kickbacks
-
What to Know About the Cuban Mafia in Quintana Roo
The New York Times – On the Runway: -
Justice Dept. Charges Doctor in $95 Million Skin Substitute Fraud Scheme
The New York Times – Business:Dr. Stephen Dubin, a wound care doctor in Nevada, is accused of applying unneeded, expensive wound coverings to seniors. He used the profits to buy yachts, the department said.
-
Ferraris and Shell Companies: Five Charged in Medicare Fraud Schemes
The New York Times – Business:The Justice Department is taking aim at pricey “skin substitutes,” an overused wound care treatment that cost the government $10 billion in 2024.
-
2 Minnesota Autism Therapy Providers to Be Charged in $46 Million Medicaid Fraud Case
The New York Times – Business:The Justice Department claims that clinics used fake diagnoses and kickbacks to parents to bring children into treatment.
-
Federal Prosecutors Move to Drop Bribery Case Against Indian Magnate
The New York Times – Business:Gautam Adani had been accused of lying to American investors about payoffs in India. The end of the case came as President Trump has signaled a transactional approach to justice.