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A Monsey doctor and his wife pleaded guilty to charges of taking kickbacks and bribes in exchange for $1 million in genetic tests.. U.S. Attorney for the District of New Jersey Philip R. Sellinger ...
A Long Island doctor has admitted to ordering medically unnecessary brain scans in a nearly $900,000 fraud scheme that lasted for over six years, prosecutors said Friday. Dr. Kenneth Fishberger ...
According to affidavits of probable cause filed against the four co-defendants by Penn Township Police, officers were dispatched to West Walnut Street in Hanover Borough on June 17, 2024 for a ...
Two staffers were also arrested and indicted on charges of destroying electronic evidence, including e-mail related to the investigation. (2009) [ 161 ] Secretary of Revenue of Pennsylvania Stephen Stetler (D) sentenced to 1 + 1 ⁄ 2 –5 years in prison, fined $35,000, order to pay $466,621 restitution for multiple corruption convictions.
But Do’s plea agreement and the charges filed against him detail how he operated the scheme with “co-conspirator #1,” described as an O.C. prosecutor who in 2022 became a judge, and who ...
The doctor allegedly wrote thousands of prescriptions for equipment and services that were medically necessary. Lexington doctor took part in Medicare fraud of more than $28 million, indictment ...
Nov. 1—A doctor and a former law enforcement officer face a host of charges after state agents allege they ran a Medicaid fraud scheme for several years through a now-defunct Albuquerque ...
Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.