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8 Sep 2011, 4:44 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health… [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health… [read post]
7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Canadian Man Indicted in Delaware on International Sex Tourism Charges Charles M. [read post]
7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Canadian Man Indicted in Delaware on International Sex Tourism Charges Charles M. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
As a result of his guilty plea to the mail fraud charge, Dresher faces a statutory maximum sentence of 20 years in federal prison. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
As a result of his guilty plea to the mail fraud charge, Dresher faces a statutory maximum sentence of 20 years in federal prison. [read post]
7 Sep 2011, 4:00 am by Terry Hart
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971), under which an individual may bring a cause of action “against a federal agent who, while acting under the color of federal law, has violated the constitutional rights of [the] individual. [read post]
2 Sep 2011, 1:04 pm by McNabb Associates, P.C.
The ongoing investigation is being handled by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. [read post]
2 Sep 2011, 12:16 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 1, 2011 released the following: “Man Indicted on Bank Robbery Charges BUFFALO, NY–U.S. [read post]
However, federal sentencing guidelines call for a maximum of six months in prison for that crime, said Muntasser's lawyers, and the founder of Care International has spent almost that long at a federal detention facility in Rhode Island since the Jan. 11 verdict. [read post]
2 Sep 2011, 6:17 am by McNabb Associates, P.C.
He has been in custody since his arrest where he will remain pending transfer to a Bureau of Prisons facility to be determined in the near future. [read post]
31 Aug 2011, 4:05 pm
He was serving a prison sentence for credit card fraud, he was assigned to a halfway house at the end of his prison term (the Bureau of Prisons has federal prisoners spend the last months of a prison sentence at a halfway house as a way to reintegrate [...] [read post]