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Prison-bound man must repay $2 million defrauded from hemp farmers, prosecutor says

Before declaring bankruptcy, the man’s business held a workshop in conjunction with the South Carolina Department of Agriculture.

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Atlanta man going to prison for hemp fraud scheme: Official

Atlanta man going to prison for hemp fraud scheme: Official
charlotteobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from charlotteobserver.com Daily Mail and Mail on Sunday newspapers.

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Atlanta man going to prison for hemp fraud scheme: Official

Atlanta man going to prison for hemp fraud scheme: Official
newsobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsobserver.com Daily Mail and Mail on Sunday newspapers.

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Police Logs - Dec. 25, 2022

Norwich

Devante M. David, 26, of Moosup, was charged Thursday with second-degree assault, third-degree assault and two counts of disorderly conduct.
Derrick L. Jackson, 60, of 76 Laurel Hill Ave...

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Amory man sentenced to prison time for health care fraud

BIRMINGHAM, Alabama – A federal judge today sentenced a Mississippi resident for healthcare fraud and conspiracy to commit healthcare fraud, announced U.S. Attorney Prim F. Escalona and Department of Health

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Justice Department: Federal Jury Convicts Pharmacy Owner for Role in $174M Telemedicine Pharmacy Fraud Scheme

On Dec. 2, a federal jury in Greeneville, Tennessee, convicted Peter Bolos, 44, of Tampa, Florida, of 22 counts of mail fraud, conspiracy to commit health care fraud and introduction of a misbranded drug into interstate commerce, following a month-long trial. According to court documents and evidence presented at trial, Bolos and his co-conspirators, Andrew Assad,...

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S.C. Nurse Charged With Producing Fake COVID-19 Vaccination Cards

Director of nursing services at rehab center created fake cards, lied to federal investigators, according to indictment.

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Columbia indictment: SC nurse created fake COVID-19 vaccine cards

The director of nursing services at a South Carolina rehab center faces up to 15 years in prison for each count of producing a fake card, officials said.

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Georgia psychotherapy services provider to pay $2 million to resolve false claims allegations

ATLANTA – Carenow Services, LLC, a Roswell-based psychotherapy services provider, as well as its CEO Leena Karun (collectively “Carenow”), have agreed to pay $2 million to settle allegations that they violated the False Claims Act by billing Medicare and Medicaid for psychotherapy sessions at nursing homes and skilled nursing faci

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Ringgold Healthcare Company To Pay $130,000 To Settle False Claims Act Allegation

Ringgold Healthcare Company To Pay $130,000 To Settle False Claims Act Allegation
chattanoogan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chattanoogan.com Daily Mail and Mail on Sunday newspapers.

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