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.
5 Home Repairs to Make Before You Host a Holiday Gathering Mortgage Masters Group as a group of besotted beatmakers. baltimore club, if you’re not familiar, is like all the music at once. It’s binary-breaking party music that sort of “softens” hip-hop and halfway “hardens” house.
The co-owner of a Detroit home health care company was sentenced today to 96 months in prison for his role in a Medicare fraud scheme that caused approximately $33 million in losses, the U.S. Department of Justice said.. On July 27, 2015, Badar Ahmadani, 49, of Ypsilanti, Mich., was convicted at trial of one count of conspiracy to commit health care fraud and one count of conspiracy to pay and.
Why Cory Booker won’t support the STATES Act | Word on the Tree In another milestone moment in the pursuit of equal rights for LGBT Americans, the U.S. Senate voted by a narrow margin on Monday to bring to the floor the Employment Non-Discrimination Act. By a vote.Feds freeze millions in assets linked to stolen Venezuelan oil funds laundered in South Florida · Five years later, drug money again flowed through American Express Bank. Between 1999 and 2004, the bank failed to stop clients from laundering $55 million of narcotics funds, the bank admitted in a deferred-prosecution agreement in August 2007. Western Union It paid million to the U.S. and promised not to break the law again.
Owner of Healthcare Company Sentenced for employment tax fraud Scheme On Aug. 6, 2015, in Baton Rouge, Louisiana, Charles A. Lanphier, of Lafayette, was sentenced to 48 months in prison, two years of supervised release and ordered to pay $5,981,405 in restitution.
LOUIS, MO-JOHN YORK was sentenced to 21 months in federal prison on. for the health and dental insurance plans offered to its employees. The amounts withheld from the employees’ pay checks were not.
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. Ms. Larkin was convicted in June of.
Rick Sorrells, the disgraced former superintendent of Dallas County Schools, was sentenced to seven years in federal prison Wednesday morning for his role in the corruption scandal that destroyed.
The state of New Jersey’s official Web site is the gateway to NJ information and services for residents, visitors, and businesses.. Home Health Aide Sentenced for Stealing, 7/25 -Store Owner Sentenced to Prison for His Role in Scheme in Which Over $1 Million was Stolen from Federal Child.
· Home » New York man sentenced to 10 years in prison for involvement in $26 million “billing mill” New York man sentenced to 10 years in prison for involvement in $26 million “billing mill” By Fox Rothschild LLP on May 31, 2017
Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy The owner and director of nursing of a Houston home health agency was sentenced today to 75 years in prison for her role in a $13 million Medicare fraud scheme.
Mortgage Options When Buying Investment Property The easiest way to buy an investment property with less than 20 percent down is to buy as an owner-occupant and later rent out the house, but there are many other options for investors as well. Using a line of credit, refinancing your home, house hacking, the BRRRR method, or even credit cards can provide ways to buy investment properties for.