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Fugitive Extradited from Cameroon to the United States to Serve 80 Year Prison Sentence ► FINCHANNEL

The FINANCIAL โ€” In the first extradition from the Republic of Cameroon to the United States, a Texas man was extradited to Houston on Friday to serve an 80-year prison sentence he received in absentia four years ago after he pleaded guilty in two separate cases to conspiracy, health care fraud, money laundering, and tax offenses. According to court documents, in November 2016, Ebong Aloysius Tilong, 57, of Sugar Land, Texas, and his wife, Marie Neba, went to trial on the conspiracy, health car...
United States Sud Ouest Abuja Federal Capital Territory Sugar Land Republic Of Cameroon Marie Neba

CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme Posted on The CEO of a Texas-based group of hospice and home health entities was sentenced today to 15 years in prison for falsely telling thousands of patients with long-term incurable diseases they had less than six months to live in order to enroll the patients in hospice programs for which they were otherwise unqualified, thereby increasing revenue to the company.ย ย  Henry McInnis, 50, of Harlingen, Texas was con...
United States San Antonio Andrew Swartz Kevin Lowell Jacob Foster Mirandal Bennett

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Owner of hospice companies sentenced to 20-years in prison for $150 million health care fraud and money laundering scheme

Owner of hospice companies sentenced to 20-years in prison for $150 million health care fraud and money laundering scheme 44 Shares A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands of patients with long-term incurable diseases, such as Alzheimerโ€™s and dementia, they had less than six months to live and subsequently enrolling them in hospice programs. ย ย  A federal jury in McAllen, Texas, convicted Rodney Mesquias, 48...
San Antonio United States Andrew Swartz Jacob Foster Ryank Patrick Mirandal Bennett
Source: kttn.com

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