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A case of Medicaid fraud was carried out in 2010 by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. [1] [2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare patients whose names and billing information were also stolen.
Haag served as co-chair of the White Collar Crime Subcommittee of the Attorney General’s Advisory Committee [7] and was a member of the Cybersecurity and Health Care Fraud Subcommittees, where she collaborated with U.S. Attorneys nationwide on the development and implementation of national policies and practices regarding the government's ...
In 2006, the San Diego City Council proclaimed June 28 as "Gina Champion-Cain Day" in recognition of her contributions to the San Diego community. [ 10 ] [ 11 ] In August 2019, the Securities and Exchange Commission accused Champion-Cain of orchestrating a $300 million liquor license lending scheme that defrauded dozens of investors. [ 12 ]
While commercial real estate has definitely taken a hit post-pandemic, necessity-backed properties like grocery chains and health care properties have held strong.
State Health Insurance Assistance Program (SHIP). If you receive Medicare, find free, unbiased help through your local SHIP program . Consider other credit or loan options
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In 2015 a report in Forbes laid out relationships among CannaVEST, money taken in by the real estate Ponzi scheme run by Llamas, Stuart Titus and the private equity firm General Hemp that he ran, and one of MMI's subsidiaries called PhytoSphere. [7] In 2015 the company hired Titus as CEO after having an interim CEO since Llamas' departure. [1]
Adam B. Resnick (born March 10, 1972) is an American health care entrepreneur, public speaker, author, and professional whistleblower. Resnick has exposed Medicare and Medicaid fraud in the institutional pharmaceutical business.