The ringleader in one of the largest corporate-fraud cases in Indiana in recent years is asking a judge to throw out his felony convictions on the grounds that his legal team at the Indianapolis law.
GLASTONBURY – An Ellington woman who stole .7 million from the South Windsor law firm. fraud and filing false tax returns, but was not sentenced until Feb. 11, 2010. The government has asked a.
The state of New Jersey’s official Web site is the gateway to NJ information and services for residents, visitors, and businesses.
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ANN ARBOR, Mich. – The U.S. Department of Justice (DOJ) announced Nov. 7 that the co-owner of a Detroit-area home health care agency has been sentenced by a federal judge in Michigan to 96 months in prison and ordered to pay $38 million in restitution after being found guilty for his role in a $33 million Medicare fraud scheme (United States of America v.
Maria Larkin was sentenced Wednesday to one year and one day in prison for tax evasion while she owned and operated Las Vegas-based Five star home health Care.
Marc Stuart Dreier (born May 12, 1950) is a former American lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme.
2010-01-27 · Home Miami Press Releases 2010 Miami Resident Sentenced to 22-Year Prison Term for medicare fraud scheme; Five Others Sentenced to Jail Terms. Info This is archived material from the Federal Bureau of Investigation (FBI) website.
View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most Wanted Health Care Fugitives initiative, the Medicare Fraud Strike Force, the Health Care Fraud Prevention and, and other similar efforts.
Affordable Merit Rate Mortgages When you qualify for an Affordable loan solution mortgage, you can avoid paying for PMI altogether. A fixed-rate mortgage has the same interest rate for the life of the loan and steady payment amounts, but the interest on an adjustable-rate mortgage changes, resulting in higher payments.
RELATED West Palm man arrested in patient-brokering probe Under Florida law, it is illegal for a lab or a health. was sentenced to eight years in prison for being one of several people at a Boca.
Physician Law Covering legal issues affecting physicians, dentists, orthodontists and their practice administrators Home » New York man sentenced to 10 years in prison.