Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme The owner of more than 30 Miami-area skilled nursing and assisted living facilities, a hospital administrator and a physician’s assistant were charged with conspiracy, obstruction, money laundering and health care fraud in connection with a $1 billion scheme.
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Homestead family: We were victims of ballot fraud Homestead family: We were victims of ballot fraud | Miami Herald. which has followed up with the family over the apparent absentee-ballot fraud. The Miami-Dade state attorney’s office has.
Many of these groups were branded as "criminal extremist" organizations in what later became a full-scale controversy widely known as the Denver police’s "spy files." Some of the groups falsely branded as "criminal extremist" groups included three police accountability organizations: denver CopWatch, End the Politics of Cruelty and Justice for.
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This week on the JOURNAL, Bill Moyers spoke with Wendell Potter, a former health insurance executive who left the industry to become an advocate for health care reform. potter discussed the industry’s.
h/t Home Equity Theft Reporter: To date, 52 individuals have pleaded guilty or agreed to plead guilty to criminal charges as a result of the department’s ongoing antitrust investigations into bid rigging and fraud at public foreclosure auctions in Northern California.
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FBI desperate for information on the Geezer Bandit after robbery TAVARES – Saturday’s deadly robbery in Mount Dora. and more people who have to seek desperate means to resolve their problems." Fortunately, few robberies have such tragic results. In 1997, for.
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