Four Philadelphians have been charged for allegedly passing $16,000 worth of counterfeit bills at casinos in Pennsylvania and New Jersey in April 2019, including 20 counterfeit $100 bills circulated at Harrahâs Philadelphia Casino and Racetrack in Chester.
Mahagany White, 33, of the 500 block of North Felton Street, Marcus Davis, 44, of the 600 block of North 13th Street, Nieem Johnson, 37, of the 4400 block of Leiper Street, and Kiara Kristin Purnell, 31, of the 1700 block of Watkins Street, each face charges of forgery, theft by deception, possessing instruments of crime and conspiracy. The charges were filed in Bucks County by the Pennsylvania Office of the Attorney General Bureau of Criminal Investigations Gaming Unit and troopers from the Pennsylvania State Policeâs Bureau of Gaming Enforcement.
PENNSYLVANIA OFFICE OF THE ATTORNEY GENERAL: AG Shapiro, Kaul, Nessel Issue Statement on Texas s Attempt to Block Election Results pennrecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pennrecord.com Daily Mail and Mail on Sunday newspapers.
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The Federal Trade Commission (“FTC”) has failed – at least for now – in its efforts to derail a merger between Thomas Jefferson University Health System and Albert Einstein Health System, two Philadelphia-area health systems. In a decision announced on December 8, Judge Pappert, District Judge for the Eastern District of Pennsylvania, ruled that the FTC, which was joined in the action by the Pennsylvania Office of the Attorney General (“PA AG”), had failed to demonstrate that the merger should be enjoined. In reaching this decision, the Court held that the FTC had failed to show that there would be an insufficient number of alternative providers of hospital services in the region to limit the ability of the merged entity to increase prices post-merger. Accordingly, absent an appeal by the FTC and/or the PA AG to the Third Circuit, and a successful request for a stay of the lower Court’s ruling, the merging pa
Pittsburgh resident sentenced in multi-million dollar health care fraud conspiracy irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Pittsburgh, Pa. – A resident of Pittsburgh was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.
United States District Judge Cathy Bissoon sentenced Terra Dean to four years of probation, including six months of home detention for her role in a years-long conspiracy. Dean was also ordered to pay restitution to the Pennsylvania Medicaid program in the amount of $94,101.55.
During her plea hearing on January 21, 2020, Dean admitted that between 2011 and 2017 she was an employee of Moriarty Consultants, Inc. (MCI), one of four related entities operating in the home health care industry. The other three entities were Activity Daily Living Services, Inc. (ADL), Coordination Care, Inc. (CCI), and Everyday People Staffing, Inc. (EPS). MCI, ADL, and CCI were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients ( consumers ), including personal assistance services (PAS), se