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Burbank, Illinois, Woman Sentenced to Prison for Mail Fraud, Wire Fraud, and Money Laundering - Vimarsana News

Burbank, Illinois, Woman Sentenced to Prison for Mail Fraud, Wire Fraud, and Money Laundering

SPRINGFIELD, Ill. – A Burbank, Illinois, woman, Tarnavis Lee, 42, of the 6000 block of 80th Street, was sentenced on March 2, 2022, to 36 months’

$1.19 billion worth of illegal marijuana seized in LA County's largest bust - Vimarsana News

$1.19 billion worth of illegal marijuana seized in LA County's largest bust

$1.19 billion worth of illegal marijuana seized in LA County's largest bust Los Angeles County Sheriff’s Department and last updated 2021-07-08 15:35:37-04 The Los Angeles County Sheriff’s Department says it seized an estimated $1.193 billion worth of cannabis plants during the agency’s largest marijuana eradication operation. Sheriff Alex Villanueva announced the results of the multi-agency operation on Wednesday. It began on June 8 and last 10 days. The department says its narcotics bureau detectives identified 150 illegal outdoor marijuana grows in the Antelope Valley last y...

Source: 10news.com
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations - Vimarsana News

Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations

Details Written by Justice Department Sioux Falls, South Dakota - Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, have agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain medical devices, in violation of the Anti-Kickback Statute, as well as claims for medically unnecessary surgeries. Medical Designs and Sicage agreed to pay an additional $100,000 in penalties to settle allegations that they violated...

Neurosurgeon and two affiliated companies agree to pay $4.4 million to settle healthcare fraud allegations - Vimarsana News

Neurosurgeon and two affiliated companies agree to pay $4.4 million to settle healthcare fraud allegations

Pierre, SD, USA / DRGNews May 4, 2021 | 12:33 PM Neurosurgeon Dr. Wilson Asfora of Sioux Falls and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, have agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain medical devices, in violation of the Anti-Kickback Statute, as well as claims for medically unnecessary surgeries. Medical Designs and Sicage agreed to pay an additional $100,000 in penalties to settle allegations that they violated the Open Payments Program by failing to r...

Dr. Wilson Asfora and two affiliated companies agree to pay $4.4 million to settle healthcare fraud allegations - Vimarsana News

Dr. Wilson Asfora and two affiliated companies agree to pay $4.4 million to settle healthcare fraud allegations

Dr. Wilson Asfora and two affiliated companies agree to pay $4.4 million to settle healthcare fraud allegations By Todd Epp May 3, 2021 9:42 AM WASHINGTON – Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, South Dakota, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, have agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain medical devices, in violation of the Anti-Kickback Statute, as well as claims for medically unnecessary surgeries. Medical Designs and Sica...

Source: q957.com