Search for: "Prison Healthcare LLC"
Results 1 - 20
of 104
Sort by Relevance
|
Sort by Date
6 Jun 2024, 11:39 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Founder and former CEO of World Energy LLC sustainable fuel company sentenced for $15 million fraud scheme appeared first on Jeff Newman Law. [read post]
28 May 2024, 11:17 am
appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
9 May 2024, 9:35 am
Senbol faces up to 10 years in prison for the conspiracy to defraud the United States offense and for each count of money laundering. [read post]
16 Apr 2024, 1:04 pm
Deiry and Rayya are charged with conspiracy to unlawfully export defense articles from the United States, which carries a maximum statutory penalty of five years in prison; and conspiracy to engage in international money laundering, which carries a maximum statutory penalty of 20 years in prison. [read post]
11 Apr 2024, 10:55 am
Morgan Securities LLC. [read post]
6 Mar 2024, 2:22 pm
If convicted, Ding faces a maximum penalty of 10 years in prison and up to a $250,000 fine for each count. [read post]
8 Feb 2024, 7:47 am
The retaliation judgment resulted from a Labor Department lawsuit filed against Milford Sports Bars LLC, doing business as Champions Grill and Bar, and its owner, Loren Drotos, who is also known as Mark Roberts, Mark Drotos and Mark Lawrence. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
19 Jan 2024, 1:10 pm
His firm also represents whistleblowers in healthcare fraud cases relating to Medicare of Medicaid. [read post]
19 Jan 2024, 1:07 pm
His firm also represents whistleblowers in healthcare fraud cases relating to Medicare of Medicaid. [read post]
7 Dec 2023, 8:54 pm
Stamer is most widely recognized for her decades of pragmatic, leading-edge work, scholarship and thought leadership on healthcare and life science, managed care and insurance and other workforce and staffing, employee benefits, safety, contracting, quality assurance, compliance and risk management, and other legal, public policy and operational concerns in the healthcare and life sciences, employee benefits, managed care and insurance, technology and other related industries. [read post]
27 Nov 2023, 11:59 am
For each count of major fraud, Valle faces a maximum penalty of 10 years in prison. [read post]
24 Nov 2023, 11:23 am
A fraud conviction has severe consequences, including heavy fines and substantial prison time. [read post]
15 Nov 2023, 1:28 pm
Prentice, involving an Illinois prisoner’s claim that his nearly three-year term of solitary confinement constituted cruel and unusual punishment prohibited by the Eighth Amendment. [read post]
23 Aug 2023, 1:13 pm
Through his genetics testing company LabSolutions LLC, Patel conspired with patient brokers, telemedicine companies, and call centers to sign up Medicare patients for expensive cancer genetic tests. [read post]
23 Aug 2023, 1:13 pm
Through his genetics testing company LabSolutions LLC, Patel conspired with patient brokers, telemedicine companies, and call centers to sign up Medicare patients for expensive cancer genetic tests. [read post]
21 Aug 2023, 12:17 pm
Patel owned LabSolutions LLC (LabSolutions), a lab enrolled with Medicare that performed sophisticated genetic tests. [read post]
7 Jun 2023, 9:54 am
Zula was criminally prosecuted and served approximately two years in prison. [read post]
31 May 2023, 1:56 pm
Before the civil settlement was reached, Godiali reached a plea agreement on criminal healthcare fraud charges sentencing him to 80 months in prison for orchestrating a multimillion-dollar scheme to defraud health care programs. [read post]
31 Mar 2023, 6:56 pm
WellPath provides care in jails and prisons in 36 states, including seven in Oregon. [read post]
