Search for: "McNabb v. United States" Results 181 - 200 of 224
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12 Jan 2012, 7:30 am by McNabb Associates, P.C.
Conspirators in various locations throughout the United States (identity brokers) solicited customers. [read post]
25 Oct 2010, 9:02 am by McNabb Ferrari, P.C.
ATC, Duran, Valera and Acevedo are charged with one count of conspiracy to defraud the United States, to receive health care kickbacks and to pay health care kickbacks. [read post]
30 Mar 2012, 6:57 am by McNabb Associates, P.C.
The United States Court of Appeals for the Seventh Circuit, in United States v. [read post]
30 Mar 2012, 6:57 am by McNabb Associates, P.C.
The United States Court of Appeals for the Seventh Circuit, in United States v. [read post]
3 Aug 2011, 8:25 am by McNabb Associates, P.C.
” FBI Special Agent in Charge Arena stated, “Health care fraud and the abuse/diversion of prescription medications are increasing criminal threats to the United States. [read post]