Page 4 - பாதுகாப்பு குற்றவாளி விசாரணை சேவை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Eastern District sentences Sherman woman to 30 months for conspiracy

Eastern District sentences Sherman woman to 30 months for conspiracy
heralddemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heralddemocrat.com Daily Mail and Mail on Sunday newspapers.

United statesDemetrius cervantesNicholasj ganjeiAdrian garciaAmanda lowryNathaniel kummerfeldLydia hensleeUs department of defenseRevenue serviceUs department of the treasuryOffice of inspectorUs department of healthHuman servicesDefense criminal investigative serviceEastern districtTexas nicholas

Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Scheme

Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Scheme
freerepublic.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freerepublic.com Daily Mail and Mail on Sunday newspapers.

United statesSara porterDarrenj lamarcaDustin davisAlejandra ariasCynthiaa bruceMichelle sutphinEmily cohenNicholasl mcquaidDavid jason rutlandKathlyn van buskirkDivision fraud sectionSoutheast field officeDivision money launderingDepartment of defense office inspectorJackson field office

Vienna-Based Consultant To Pay $4 8M For Kickback Claims

Vienna-Based Consultant To Pay $4 8M For Kickback Claims
patch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from patch.com Daily Mail and Mail on Sunday newspapers.

United statesRobert pleghardtUs department of defenseSage consulting group incServices administration office of inspector generalCompany incDefense criminal investigative serviceUs attorney officeDepartment of defense education activityDepartment of defense education activity to sageIndex systems incVienna based consultant to payFor kickbackFalse claims actAnti kickback actConsulting group

Even as US Troops Leave Afghanistan, the Pentagon s Operational Headaches in the Middle East Continue

Even as US Troops Leave Afghanistan, the Pentagon s Operational Headaches in the Middle East Continue
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Fraudster who stole protected health information to fund spending spree sentenced to prison

Fraudster who stole protected health information to fund spending spree sentenced to prison Eastern District of Texas A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas. Demetrius Cervantes, 46, pleaded guilty on Dec. 4, 2020, to conspiracy to obtain information from a protected computer and was sentenced to 48 months in federal prison by U.S. District Judge Sean D. Jordan. “Today’s sentence sends the message that the theft of protected health information, the fabrication of physicians’ orders, and the sale of prescriptions will not be tolerated in the Eastern District of Texas,” said Acting U.S. Attorney Nicholas J. Ganjei. “This office will continue to pursue those who place profits over patients and manipulate the healthcare system for their personal gain.”

United statesBoca ratonWest palm beachBethany pickettNicholasj ganjeiAmanda lowryNathanielc kummerfeldSteven churchillDaniel stadtmanDemetrius cervantesAdrian garciaDavid warrenLydia hensleeUs department of defenseRevenue serviceUs department of the treasury