Search for: "JUDITH DURAN"
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12 Dec 2011, 5:02 pm
A third defendant was sentenced last Friday in connection with a massive healthcare fraud conspiracy that cost taxpayers $205 million; Judith Negron received 35 years. [read post]
21 Oct 2010, 4:26 am
Duran, Marianella Valera, Judith Negron and Margarita Acevedo, aka Margarita De La Cruz, with one count of conspiracy to commit health care fraud. [read post]
25 Oct 2010, 9:02 am
Duran, Marianella Valera, Judith Negron and Margarita Acevedo, aka Margarita De La Cruz, with one count of conspiracy to commit health care fraud. [read post]
1 Oct 2012, 9:04 pm
Last year, Lawrence Duran, the president of ATC was sentenced by U.S. [read post]
25 Oct 2010, 6:58 am
Duran, Marianella Valera, Judith Negron and Margarita Acevedo, aka Margarita De La Cruz, with one count of conspiracy to commit health care fraud.Please note: An indictment contains allegations that a defendant has commtited a crime. [read post]
16 Feb 2011, 10:00 am
Duran, Marianella Valera, Judith Negron and Margarita Acevedo, were originally indicted along with the corporate entities, ATC and Medlink, in October 2010. [read post]
13 Nov 2011, 5:49 am
The ongoing prosecution, investigated by the FBI and Health and Human Services’ Office of Inspector General, has yielded about 16 guilty pleas and one trial conviction of American Therapeutic executive Judith Negron. [read post]
16 Feb 2017, 12:10 pm
Indeed, this amendment conforms to the California Supreme Court’s decision in Duran v. [read post]
13 Nov 2014, 7:39 am
Sin embargo, los motores diesel de servicio pesado duran mucho tiempo y todavía hay transporte que está en uso que los tienen. [read post]
17 Feb 2017, 3:40 pm
Indeed, this amendment conforms to the California Supreme Court’s decision in Duran v. [read post]
19 Sep 2023, 7:58 am
I worked with most of the era’s iconic bands, including Johnny Rotten, Paul Weller, Ian Dury, The Clash, Siouxsie Sioux, Depeche Mode, Duran Duran, Simple Minds, and all major music publications and record labels. [read post]
3 Aug 2011, 12:00 pm
Trial against the third owner charged in the superseding indictment, Judith Negron, is scheduled to begin Aug. 15, 2011. [read post]
29 Mar 2023, 6:55 pm
Soy una de esas personas mayores, me enorgullesco NO SOLO de ser superior a la mencionada señora, que bien podría motejar de "Duende de la Oscuridad" pero no lo haré, no sólo en el campo profesional, en calidad y calidez humana pues, tendría que mirarme desde el dedo gordo de mi pie, para intentar un acercamiento a la responsabilidad que desgraciadamente le han confiado.Mas, NO estoy interesado en reiterar mis conceptos personales contra la… [read post]
