Licensed physician’s assistant Manuel Anthony Puig, and his wife, certified nursing assistant Romelia Sanchez Puig, both of Edinburg, Texas, were indicted by a federal grand jury for health care fraud, mail fraud, and conspiracy to commit health care fraud.

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Texas Physician Assistant, Wife Charged in Scheme to Defraud Medicaid

Kimberly O. McAbee, of Woodruff, South Carolina, was charged with embezzling approximately $520,000 while employed at Arthur State Bank in Union, South Carolina.

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South Carolina Bank Employee Charged with Embezzlement