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Connecticut Tax Dodger, Health Care Fraudster Pardoned By Trump

Courtesy of Pixabay A Connecticut man who pleaded guilty in a 1998 health care fraud case was granted a full pardon by Donald Trump. Glen Moss, of Brookfield, was among dozens of people Trump pardoned Wednesday during the final hours of his administration. The Trump White House said in a statement that Moss has become a “vital member of his community in making financial contributions to St Jude’s Hospital for Children, Breast Cancer Awareness and the Danbury Hospital in Connecticut. Moss had acknowledged conspiring to pay kickbacks to obtain referrals for his employer, Analytical Diagnostics Lab in Brooklyn. He had admitted that he earned close to $500,000 in 1992, but claimed a taxable income of just over $2,000. He pleaded guilty to a tax charge.

Healthcare Fraudsters Among Those Pardoned by Trump

email article Among the more than 140 people receiving pardons or having their sentences commuted by President Trump on his last day in office were several with healthcare ties, including practitioners. Paul Behrens, Thaddeus Bereday, Peter Clay, Todd Farha, William Kale Trump pardoned the five former executives of WellCare Health Plans, who were found guilty of defrauding Florida s Medicaid program. The defendants in this case falsely and fraudulently schemed to submit inflated expenditure information in the company s annual reports . in order to reduce the WellCare HMOs contractual payback obligations for behavioral health care services, the Justice Department said. The White House labeled their case a case study in overcriminalization.. Notably, there was no evidence that any of the individuals were motivated by greed.

Trump pardons include Steve Bannon, Lil Wayne | newscentermaine com

Full List of Presidential Pardons Issued by Donald

Full List of Presidential Pardons Issued by Donald
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President Trump pardons 73 people on his last day in office: Read the full list

Everybody President Trump pardoned on his last day in office: Todd Boulanger – President Trump granted a full pardon to Todd Boulanger. In 2008, Mr Boulanger pled guilty to one count of conspiracy to commit honest services fraud. Abel Holtz  – President Trump granted a full pardon to Abel Holtz. Mr. Holtz is currently 86 years old. In 1995, he pled guilty to one count of impeding a grand jury investigation and was sentenced to 45 days in prison. Representative  Rick Renzi – President Trump granted a full pardon to Representative Rick Renzi of Arizona. In 2013, Mr. Renzi was convicted of extortion, bribery, insurance fraud, money laundering, and racketeering.

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