Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme
Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme

Operation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme

STL.News Press Release Distribution Services Jael Watts, 45, of Alloway, New Jersey, and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted by a jury of orchestrating a sweeping nationwide scheme to steal millions of dollars in federal program funds administered by the U.S. Department of Transportation (DOT) and the U.S. Department of Housing and Urban Development (HUD), designed to benefit elderly, disabled, and homeless Americans. This action is a part of the Trump Administration’s Task Force to Eliminate Fraud. Source link

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