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A former UBS broker in Puerto Rico was sentenced to a year and a day in prison after he pleaded guilty to criminal bank fraud for pocketing $1 million. which centered on sales of the firm’s.
Recent Criminal Employment Enforcement News. CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud.
The owner of a Miami home health care company was sentenced to serve 235 months in prison today for her. Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme Read More
LOUIS, MO-JOHN YORK was sentenced to 21 months in federal prison on. for the health and dental insurance plans offered to its employees. The amounts withheld from the employees’ pay checks were not.
In addition, each was sentenced to three years of supervised release following the prison term and each will have to pay nearly $2.5 million in restitution. Primero is the former owner of three Las Vegas home health and hospice providers-Angel Eye Hospice, Vision Home Health Care and Advent Hospice-and Beltran was his business partner.
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Home Health Owner Sentenced to Prison for Fraud Healthcare Law , News / By Allison Legal An owner of a now-defunct Miami, Florida, home health care agency was sentenced today to 30 months in prison for his participation in a scheme that caused Medicare to pay approximately $1 million in false and fraudulent claims for home health care services.
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Former Owner and Manager of Miami Home Health Agencies Sentenced to 20 years for $57 Million medicare fraud scheme august 31, 2016 On August 30, 2016, Khaled Elbeblawy was sentenced to 20 years in federal prison and ordered to pay nearly $36.5 million in restitution for his role in a Medicare home health fraud scheme.
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MIAMI A former concert promoter who staged hundreds of shows around the world by top acts such as the Rolling Stones, the Bee Gees and Rod Stewart was sentenced to more than 18 years in prison Tuesday.
A michigan home health agency owner was sentenced to 84 months in prison today for his role in an $8.3 million scheme to defraud Medicare. Zahir Shah, 49, of West Bloomfield, Michigan , was sentenced by U.S. District Judge Avern Cohn of the Eastern District of Michigan , who also ordered Shah to pay $ 8,339,790.28 in restitution.