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Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy

TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today.

Vincent Marchetti, Jr., 58, was found guilty by a jury on Dec. 16, 2021, following a month-long trial. He was senten ....

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21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy – EastTexasRadio.com

$32 Million Paid to Date in Civil Settlements

TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and d ....

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East Texas couple to pay $820K in restitution, sentenced to fed time for wire fraud

Williams and Law were also ordered to pay restitution jointly and severally in the amount of $820,900.00 to their victims, several of whom are elderly. ....

United States , Kaufman County , Tommy Ray Williams , Matthewj Desarno , Frisco Resident Agency , Office For Victims Of Crime , Us Department Of Justice , National Elder Fraud Hotline , United States Attorney Office , East Texas , Eastern District , Ray Williams , Judge Amos Mazzant , Whitney Jane Law , United States Attorney , Charge Matthew , Eastern Time ,

North Texas Couple Sentenced to Federal Prison for Defrauding Homeowners

SHERMAN, Texas – A Kaufman County man and his girlfriend have been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.

Tommy Ray Williams, 44, of Terrell, pleaded guilty on August 10, 2021, to conspiracy to commit wire ....

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United States Attorney's Office for the[...] (via Public) / California Man Convicted of Federal Violations in Health Care Kickback Scheme

United States Attorney's Office for the[...] (via Public) / California Man Convicted of Federal Violations in Health Care Kickback Scheme
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