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.
Source: yahoo.com
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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...
Source: theday.com
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
Source: djournal.com
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,...
Source: insurancenewsnet.com
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.
Source: medscape.com