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31 Jul 2014, 8:28 am by Green and Associates
Mun was the alleged leader, seven other defendants have been convicted in related cases for their roles in the Greatcare fraud case - four of whom have already been sentenced:(1) Sang Whan Ahn, 60, who recruited many of GreatCare’s Medicare beneficiaries in exchange for illegal kickbacks, was sentenced to four months in prison;(2) Doctor Whan Sil Kim, also known as “Victoria,” 71, was sentenced to a year and a day in prison for receiving illegal kickbacks for health care… [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
Yeong Ja Lee, 50, of Mid-City, is scheduled to make her initial court appearance this afternoon on charges that she visited and provided services to patients without a license and created false documentation for Greatcare and one of its referring doctors. [read post]
27 Mar 2013, 5:56 am by Rob Robinson
Admissible (Part 2) -  http://bit.ly/15wLRdy(@WMDrewLewis) When Big Data Meets Legal Discovery - http://ubm.io/14cddKb (Jeff Bertolucci) When to Release a Litigation Hold - http://bit.ly/15zvi0w (John Delionado, Corey Lee) Levity Risk 6 Keys to Effective Reputational & IT Risk Management - http://bit.ly/14cgWHm (Todd Watson) A New Renaissance in Risk Management - http://bit.ly/14edxIb (James Bone) A Recent Study Highlights… [read post]
27 Mar 2013, 5:56 am by Rob Robinson
Admissible (Part 2) -  http://bit.ly/15wLRdy(@WMDrewLewis) When Big Data Meets Legal Discovery - http://ubm.io/14cddKb (Jeff Bertolucci) When to Release a Litigation Hold - http://bit.ly/15zvi0w (John Delionado, Corey Lee) Levity Risk 6 Keys to Effective Reputational & IT Risk Management - http://bit.ly/14cgWHm (Todd Watson) A New Renaissance in Risk Management - http://bit.ly/14edxIb (James Bone) A Recent Study Highlights… [read post]