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The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .
University Health is the public hospital district for the San Antonio, Texas, US metropolitan area. Owned and operated by Bexar County, it is the third largest public health system in Texas. [ 1 ] The system operates University Hospital , a 716-bed teaching hospital located in the South Texas Medical Center , and over 25 outpatient specialty ...
The University of Texas Southwestern Medical Center (UT Southwestern or UTSW) is a public academic health science center in Dallas, Texas.With approximately 23,000 employees, [3] more than 3,000 full-time faculty, and nearly 4 million outpatient visits per year, UT Southwestern is the largest medical school in the University of Texas System and the State of Texas.
Ten doctors, two pharmacy execs indicted in North Texas prescription bribery scheme. Nicole Lopez. ... 20 years on the deprivation of honest services wire fraud conspiracy charge, and 20 years on ...
In October 2002, he pleaded guilty to charges of securities fraud, bank fraud, obstruction of justice, and perjury. [59] Ferdinand Ward, financial swindler in the late 1800s; Dina Wein Reis pled guilty to conspiracy to commit wire fraud in May 2011, having duped corporations out of tens of millions of dollars. [60]
Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. [1] Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain. His release date was April 30, 2012. [2]
This facility houses the RAHC clinical research center and also the South Texas VA Health Care Center. 2008: University Hospital announces plans for a $1 billion expansion that includes a new trauma tower. [7] 2011: The Liaison Committee on Medical Education (LCME) put the Medical School on probation. [8]
Patrick H. Conway (born 1974) is an American physician and an advocate of health system transformation and innovation in the public and private sector. He is a practicing pediatrician formerly serving at the Cincinnati Children's Hospital and Children's National Medical Center.