Fugitive doctor returns to face charges
Alton Telegraph
LOUIS - After an absence of more than 12 years, Dr. Juan Rios, 65, who
formerly practiced in Bethalto and Collinsville, appeared in court
Wednesday for arraignment on charges of health care fraud, mail fraud,
misuse of a Social Security number and ...
<http://www.thetelegraph.com/news/rios-72291-judge-years.html>
Former fugitive doctor in US custody, facing fraud
San Francisco Chronicle
He's also accused of fraudulently claiming total disability insurance
proceeds, using a Social Security number that wasn't his, and failing to
appear at his first arraignment in 1999. Rios originally was released in
November 1999 on $3.5 million bail ...
<http://www.sfgate.com/news/article/Former-fugitive-doctor-in-US-custody-facing-fraud-3669800.php>
UFC.com Hacker 'JoshTheGod' Arrested in Credit Card Fraud Sting
Cagepotato
Perhaps you recall that some five months ago, the UFC's website was hacked
by a group of cyber Nazi's, who in turn released Dana White's personal
information, including social security numbers, phone numbers, net worth,
etc. in a response to White's ...
<http://www.cagepotato.com/ufc-com-hacker-joshthegod-arrested-in-credit-card-fraud-sting/>
Fugitive on the run for 12 years found in Peru
KSDK
Juan M. Rios, M.D., 65, will face charges related to defrauding various
health care benefit programs of more than $1 million, mail fraud, misuse of
a social security card, and failure to appear in court. Rios failed to
appear in court on December 9 ...
<http://www.ksdk.com/news/article/325996/3/Fugitive-on-the-run-for-12-years-found-in-Peru>
Former Doctor Indicted On Multiple Charges
Alton Daily News
65-year old, Dr. Juan Rios was arrested by U.S. Marshal's and brought back
to East St. Louis where he was arraigned charges of health care fraud, mail
fraud, misuse of a Social Security number, and failure to appear yesterday.
The indictment against Dr.
<http://altondailynews.com/news/details.cfm?clientid=17&id=37158>
Feds: NJ-based identity fraud aided S. Koreans
San Francisco Chronicle
A similar scheme was uncovered in 2010 in which more than 50 people from
northern New Jersey were charged with helping people fraudulently obtain
credit cards, bank accounts and loans using illegally obtained Social
Security numbers. The criminal ...
<http://www.sfgate.com/news/article/22-charged-in-6-state-license-fraud-ring-3667330.php>
Hingham woman faces mortgage fraud charges
Boston.com
According to Hingham police, a search of Florentine's Crooked Meadow Lane
home turned up five Social Security cards with different names, two
resident alien cards with different names with her photo, a photocopy of an
additional resident alien card and ...
<http://www.boston.com/yourtown/news/hingham/2012/06/hingham_woman_accused_of_ident.html>
22 charged in 6-state license fraud ring
The Republic
... people fraudulently obtain credit cards, bank accounts and loans using
illegally obtained Social Security numbers. That case produced an informant
who infiltrated the current group and purchased fraudulent documents and
secretly recorded ...
<http://www.therepublic.com/view/story/699047b113eb4530879657c98a6cb1af/NJ--ID-Fraud-Ring-Charges>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
Alton Telegraph
LOUIS - After an absence of more than 12 years, Dr. Juan Rios, 65, who
formerly practiced in Bethalto and Collinsville, appeared in court
Wednesday for arraignment on charges of health care fraud, mail fraud,
misuse of a Social Security number and ...
<http://www.thetelegraph.com/news/rios-72291-judge-years.html>
Former fugitive doctor in US custody, facing fraud
San Francisco Chronicle
He's also accused of fraudulently claiming total disability insurance
proceeds, using a Social Security number that wasn't his, and failing to
appear at his first arraignment in 1999. Rios originally was released in
November 1999 on $3.5 million bail ...
<http://www.sfgate.com/news/article/Former-fugitive-doctor-in-US-custody-facing-fraud-3669800.php>
UFC.com Hacker 'JoshTheGod' Arrested in Credit Card Fraud Sting
Cagepotato
Perhaps you recall that some five months ago, the UFC's website was hacked
by a group of cyber Nazi's, who in turn released Dana White's personal
information, including social security numbers, phone numbers, net worth,
etc. in a response to White's ...
<http://www.cagepotato.com/ufc-com-hacker-joshthegod-arrested-in-credit-card-fraud-sting/>
Fugitive on the run for 12 years found in Peru
KSDK
Juan M. Rios, M.D., 65, will face charges related to defrauding various
health care benefit programs of more than $1 million, mail fraud, misuse of
a social security card, and failure to appear in court. Rios failed to
appear in court on December 9 ...
<http://www.ksdk.com/news/article/325996/3/Fugitive-on-the-run-for-12-years-found-in-Peru>
Former Doctor Indicted On Multiple Charges
Alton Daily News
65-year old, Dr. Juan Rios was arrested by U.S. Marshal's and brought back
to East St. Louis where he was arraigned charges of health care fraud, mail
fraud, misuse of a Social Security number, and failure to appear yesterday.
The indictment against Dr.
<http://altondailynews.com/news/details.cfm?clientid=17&id=37158>
Feds: NJ-based identity fraud aided S. Koreans
San Francisco Chronicle
A similar scheme was uncovered in 2010 in which more than 50 people from
northern New Jersey were charged with helping people fraudulently obtain
credit cards, bank accounts and loans using illegally obtained Social
Security numbers. The criminal ...
<http://www.sfgate.com/news/article/22-charged-in-6-state-license-fraud-ring-3667330.php>
Hingham woman faces mortgage fraud charges
Boston.com
According to Hingham police, a search of Florentine's Crooked Meadow Lane
home turned up five Social Security cards with different names, two
resident alien cards with different names with her photo, a photocopy of an
additional resident alien card and ...
<http://www.boston.com/yourtown/news/hingham/2012/06/hingham_woman_accused_of_ident.html>
22 charged in 6-state license fraud ring
The Republic
... people fraudulently obtain credit cards, bank accounts and loans using
illegally obtained Social Security numbers. That case produced an informant
who infiltrated the current group and purchased fraudulent documents and
secretly recorded ...
<http://www.therepublic.com/view/story/699047b113eb4530879657c98a6cb1af/NJ--ID-Fraud-Ring-Charges>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
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