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Plasencia and Sangha were arrested on August 15 and indicted on respective charges that include falsifying medical records and conspiracy to distribute, among others, according to the US Attorneys ...
Brenda Villa, 32, a former sergeant at California State Prison, Sacramento, was found guilty of one count of conspiracy to commit falsification of records and three counts of falsification of ...
Other times medical criteria are presented voluntarily by an applicant in a self-assessment, without either a doctor or access to the person's medical record. Specific health criteria or medical history are required for certain jobs. In the United States, most aviators are required to possess a valid medical certificate that certifies sound ...
The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...
The pilots were suspected of falsifying medical records by failing to report — as required by law — their conditions to the Federal Aviation Administration, The Washington Post said.
He was accused of falsifying medical records that diagnosed him with depression, as well as using these documents to apply for the position of a non-active duty personnel. Choi went on to pause his military service for 18 months on 7 occasions, and he also skipped his mandated duty as a social worker by filing for sick leave or early leave with ...
In 2015, Southern California Dr. Hsiu Ying “Lisa” Tseng, became the first physician in the U.S. to be convicted of murder for prescribing the drugs that led the fatal overdoses of three patients.
The settlement amount includes both the civil (False Claims Act) settlement and criminal fine. Glaxo's $3 billion settlement included the largest civil False Claims Act settlement on record, [1] and Pfizer’s $2.3 billion ($3.5 billion in 2022) settlement including a record-breaking $1.3 billion criminal fine. [2]