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’
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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 Los Angeles County Sheriffâs Department and last updated 2021-07-08 15:35:37-04 The Los Angeles County Sheriffâs Department says it seized an estimated $1.193 billion worth of cannabis plants during the agencyâs 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...
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...
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 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...