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Texas pharmacy owner sentenced for illegal kickbacks and money laundering

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

Fort worthUnited statesMichael mentavlosBrynn schiessJacqueline derovanesianKris raperLee michael hirschNicolem argentieriKate payerleRichard hallCasey howardCentral regional officeDallas regional officeJustice department criminal divisionCenters for medicare medicaid servicesDivision fraud section

Four convicted in scheme to defraud veterans out of funding | Courts

Four people convicted of wire fraud in a scheme to receive $6 million in federal funds meant for veterans have been sentenced, according to the U.S. Attorney s office.

United statesMarc quirozDuane evanKris raperJeff landryJohn suttonJames sinyardNannette jolivette brownMary sinyardBarack obamaVetattend jacksonVeterans affairs pensionVetattend professional servicesDepartment of veterans affairsUs department of veteran affairsEastern district court

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesFort worthAlexander thor pogozelskiEdward emokpaeDehshid david nourianCasey howardEthan wombleChristopher rydbergRamsey covingtonJonathan ulrichKris raperNicolem argentieriMichael tabaDallas regional officeCentral field officeDepartment of labor office the inspector

Ada doctor agrees to pay $7000000 to resolve false claims allegations

Ada doctor agrees to pay $7000000 to resolve false claims allegations
inferse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inferse.com Daily Mail and Mail on Sunday newspapers.

United statesBryan andrew blanckClay comptonMichael omalleyBryan blanckKris raperChristopherj wilsonOffice of the inspectorVeterans health administrationCentral field officeCommunity careJustice departmentDepartment of veterans affairsAnkle centerVa medical centersUnited states attorney

Federal complaint filed against Mississippi barber school

Federal complaint filed against Mississippi barber school
wlox.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wlox.com Daily Mail and Mail on Sunday newspapers.

United statesToddw geeKris raperUs attorney officeMane attraction incUnited states department of veterans affairCentral field officeVeterans benefits administrationDepartment of veterans affairs office inspectorEducation serviceUnited states department of veterans affairsUnited sates attorneySouthern districtUnited states departmentVeterans affairsUnited states attorney