Re:200 people charged in $2.7B health care fraud crackdown
by creer on Thursday June 27, 2024 @07:45PM
(#40816415)
An investigation can keep gathering evidence more easily if the suspects are still generating evidence. About to board an international flight is logical as the spot where the investigators need to decide: arrest now or it's gonna be much much harder later. As long as the investigator knows they are at home, there is no rush. A bus to Mexico would be an arrest also.
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Re:200 people charged in $2.7B health care fraud crackdown
by rblatz on Friday June 28, 2024 @01:34AM
(#40818037)
They were in Phoenix why not drive yourself to Mexico? I’ve never been stopped by American border agents on the way into Mexico. Rocky point is a short ~3.5 hour drive, you can show up and get a nice condo for ~150 a night at one of the many resorts. Then you can start working on your next steps.
Re:200 people charged in $2.7B health care fraud crackdown
by more_corn on Friday June 28, 2024 @11:16AM
(#40821483)
If they were smart they’d realize that the same amount of effort can be put into legal activities and you get to keep the proceeds at the end.
For the most part smart people have already self-selected out of a life of crime.