HSI Laredo, multi-agency investigation leads to guilty plea of Texas woman for impersonating a nurse


Nora Nely Avila, 35, pleaded guilty on January 3 to making false statements related to health care matters, following an investigation by the Homeland Security Investigations (HSI), the FBI, the Office of the Inspector General from the Department of Health and Human Services, the Department of Labor’s Office of Inspector General, and the Texas Attorney General’s Medicaid Fraud Control Unit.

Previous post Investigación de HSI Laredo, varias agencias conduce a declaración de culpabilidad de mujer de Texas por hacerse pasar por una enfermera
Next post ¿Buscando el amor en línea? Protéjase contra las estafas románticas