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Investigations Newsletter: Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme | ArentFox Schiff - Vimarsana News

Investigations Newsletter: Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme | ArentFox Schiff

Published: February 6, 2024

Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme - This week, the owner of a home health company was sentenced to nine years in prison...

Source: jdsupra.com
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United StatesTony LukeYogeshk PancholiNiselio Barros Garcia JrArentfox SchiffDaniel OlivarUs Department Of JusticePayroll Protection ProgramMatter For CompaniesUs Small Business AdministrationRevenue ServiceExecutives In Regulated IndustriesFitness IncShring Home Care IncShring Home CareTax FraudSouth PhiladelphiaAnthony LucidonioInternal Revenue ServiceSocial SecurityMan SentencedCoronavirus AidEconomic SecurityEconomic Injury Disaster LoanBusiness Administration
Middleton boxing gym owner sentenced for fraudulent use of pandemic funds - Vimarsana News

Middleton boxing gym owner sentenced for fraudulent use of pandemic funds

Published: February 6, 2024

MIDDLETON — Daniel Olivar, 43, of Lynnfield, who opened Sonny’s Boxing and Fitness in Middleton back in 2020, has been sentenced in federal court on four wire fraud charges for

Source: salemnews.com
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United StatesDaniel OlivarMichael MchughMaura HealeyPayroll Protection ProgramFraud Enforcement TaskTd BankDepartment Of JusticeCoronavirus AidEconomic SecurityEconomic Injury Disaster LoanSouth Main StreetSalem NewsAttorney General Maura HealeyEnforcement Task ForceCriminal LawHe EconomyOb Market