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US unseals indictment against four in $12M Medicaid fraud racketeering case US unseals indictment against four in $12M Medicaid fraud racketeering case

US unseals indictment against four in $12M Medicaid fraud racketeering case

The US Justice Department announced today the unsealing of a nine-count indictment against four men accused of roles in a racketeering conspiracy tied to Medicaid fraud. The defendants are Louis Trejo, also known as "Machete," Kenneth Garner, also known as "KG," Harold Stevenson, also known as "Bazz," and Erihk Belis, also known as "Eddie." According to the indictment, the case involves a wide-ranging racketeering conspiracy that used fabricated transportation data to support fraudulent Medicaid claims. The government says the scheme supported at least $12 million in false claims. The charges listed include racketeering, violence in aid of racketeering, firearms, fraud,... [Continue Reading]

Breaking-360LiveNews Breaking-360LiveNews | 20 Aug 2026 23:32 LONDON
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French National Indicted in Utah Over Alleged Threatening Calls to Businesses French National Indicted in Utah Over Alleged Threatening Calls to Businesses

French National Indicted in Utah Over Alleged Threatening Calls to Businesses

A man described in the source as an illegal alien from French Guiana, France, is in federal custody in St. A federal grand jury there returned an indictment charging him with federal crimes. The indictment is tied to alleged discriminatory and threatening phone calls. The source says the calls were made to a bulk store employee and to a car dealership employee. It does not provide the number of charges, the exact statutes, or any court outcome beyond the indictment. The text gives no additional details on injuries, property damage, or wider disruption. It only states that the suspect is... [Continue Reading]

Breaking-360LiveNews Breaking-360LiveNews | 20 Aug 2026 21:32 LONDON
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