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Home Health Owner Sentenced to Prison for Fraud – Allison Legal Law Firm

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The former chairman of a failed wilmette bank is going to jail. fraud in conjunction with separate allegations they provided inaccurate data to Itasca-based First Midwest Bank in order to obtain.

WASHINGTON-The owner of a Miami home health care company was sentenced to serve 235 months in prison today for her participation in a $7 million health care fraud scheme involving defunct home.

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Dubai: The dubai misdemeanours court on Sunday sentenced two Indian men to 517 years in jail each for swindling thousands of victims in a multi-million-dollar fraud case. The accused – Exential.

ALEXANDRIA, VA-The owners of a Woodbridge, Virginia-based home health care business were sentenced today to 121 months in prison. an outside firm to audit Bright Beginnings, the Kings began an.

3 days ago · Twenty-five years ago, when Transparency International was founded, corruption was seen as the necessary price of doing business and something so deeply ingrained that exposing and fighting it was regarded as futile and even harmful. We live in a different world.

View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most Wanted Health Care Fugitives initiative, the Medicare Fraud Strike Force, the Health Care Fraud Prevention and Enforcement Action Team External link, and other similar efforts.

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Read More. Texas Home Health Care Agency Owner Sentenced to 10 Years for Medicare Fraud April 26, 2016 The owner of a Dallas area home health care agency has been sentenced to 10 years in federal prison and ordered to pay $25 million in restitution for taking part in a $375 million Medicare fraud.

In 2016, plaintiff Allison Hypolite brought the suit against Home Health Care Services of New York Inc., also known as HCS Healthcare, which has not admitted wrongdoing. The suit claims the company failed to pay the home health workers for all of the hours they clocked during 24-hour shifts and failed to pay aides time-and-a-half for overtime when they worked more than 40 hours per week.

Law360, Dallas (November 28, 2012, 7:10 PM EST) — A Texas federal judge on Wednesday sentenced a certified public accountant to 18 months in prison for his role in a $20 million mortgage fraud scam.

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