Juan "Pop" Hernandez, Boris Aminov, and Jonathan Gavrielof face charges in a scheme that defrauded Medicaid, Medicare, and private insurers of $20 million from 2017 to 2023. The group allegedly trafficked black-market HIV medication and paid kickbacks for patient recruiting. Arrests occurred in March and October 2023, with Hernandez still at large.
Queens, New York City’s Irina Polvanova, Roman Shamalov, Albert Yagudayev accused of defrauding Medicaid, Medicare
Irina Polvanova, Roman Shamalov, and Albert Yagudayev from Queens, NY, face charges for defrauding Medicaid, Medicare, and private insurers of $20 million through a scheme involving black-market HIV medications from 2017 to 2023. They allegedly paid illegal kickbacks to recruit patients for their pharmacies. All were arrested on October 20, 2023.
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New York’s Antonio Payano, Christy Corvalan, Crystal Medina, David Fernandez accused of defrauding Medicaid, Medicare
Christy Corvalan, Antonio Payano, Crystal Medina, and David Fernandez are accused of defrauding Medicaid, Medicare, and private insurers out of around $20 million. They allegedly distributed black-market HIV medications and paid kickbacks to recruit patients, with federal charges filed against them on October 20, 2023. Payano remains at large.
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Bond for Youngsville, Louisiana’s Michael Blackburn set at $50k
Michael Blackburn, 26, of Youngsville, Lafayette Parish, Louisiana, United States has been arrested. He is accused of engaging in sexual intercourse with a minor. On August 10, 2023, Blackburn allegedly went to a nightclub to meet a juvenile. From the nightclub, they allegedly went to a hotel. Blackburn allegedly paid to have sex with the … Continue reading Bond for Youngsville, Louisiana’s Michael Blackburn set at $50k
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What photos did Jefferson Hills, Pennsylvania’s Matthew Lee share on MeetMe?
MeetMe is one of the dating app networking services owned by The Meet Group, Inc., which is headquartered in New Hope, Bucks County, Pennsylvania, United States. Founded in April 2005 as myYearbook, the company was renamed Meet Me in June 2012 and it rebranded to The Meet Group in April 2017. Designed specifically for meeting … Continue reading What photos did Jefferson Hills, Pennsylvania’s Matthew Lee share on MeetMe?
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What Washington, DC’s Tyriq Jamal Williams, Keith Williams did outside Navy Yard Metro Station
Tyriq Jamal Williams, 32, of Northwest, Washington, D.C, United States and a female companion exited a Green Line Metro train at the Navy Yard Station in Southeast, Washington, D.C. on January 7, 2023. They encountered Terry Clark, 20, of Southeast there. While bouncing on the stairs, Clark made a fist-pumping gesture with his right hand. At the … Continue reading What Washington, DC’s Tyriq Jamal Williams, Keith Williams did outside Navy Yard Metro Station
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Ex-FBI agent David Paitsel sentenced to 2 years in prison, ordered to pay $10k forfeiture money judgment
David Paitsel, 42, of North Carolina, United States is a former Federal Bureau of Investigation agent. Brian Bailey, 53, of Upper Marlboro, Maryland, USA is a real estate developer in Washington, D.C., USA. As an FBI agent, Paitsel worked a post at the agency's headquarters in Washington, D.C. He was later assigned to the agency's … Continue reading Ex-FBI agent David Paitsel sentenced to 2 years in prison, ordered to pay $10k forfeiture money judgment
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Town Creek, Alabama’s Ryan Nobriga arrested in Cullman; Did he give a girl $150?
Ryan Philip Nobriga, 31, of Town Creek, Lawrence County, Alabama, United States previously lived in Kapolei, Hawaii, USA. He allegedly responded to an internet advertisement for a sexual service recently and transmitted a photo of his genitalia to a person he believed to be a girl aged 15. Nobriga asked how much it would be … Continue reading Town Creek, Alabama’s Ryan Nobriga arrested in Cullman; Did he give a girl $150?
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Seymour, Tennessee’s Carey Kraehmer arrested in Cullman, Alabama
Carey Andrew Kraehmer, 43, of Seymour, Tennessee, United States previously lived in Saginaw, Michigan, USA. Aside from Seymour, he has lived in other parts of Tennessee including Knoxville and Sevierville. In June 2016, Kraehmer got married. He is 7 years older than his wife. On October 13, 2023, Kraehmer was arrested in Cullman, Cullman County, … Continue reading Seymour, Tennessee’s Carey Kraehmer arrested in Cullman, Alabama
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Hazel Green, Alabama’s William Henry Clift arrested in Cullman
William Henry Clift, 59, of Hazel Green, Madison County, Alabama, United States previously lived in Virginia Beach, Virginia, USA, in Austell, Georgia, USA and in Clarkdale, Georgia. Aside from Hazel Green, he has lived in other parts of Alabama including Madison. On October 13, 2023, Clift was arrested in Cullman, Cullman County, Alabama. It was … Continue reading Hazel Green, Alabama’s William Henry Clift arrested in Cullman
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