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Amber Ashley Price, a home healthcare worker based in San Antonio, was sentenced to 10 years of probation and fined $200,000 for her role in a healthcare kickba ....
Dr. Edward Lubin, a Tampa-based pain management physician, has agreed to pay $1.5 million to resolve allegations of submitting medically unnecessary claims for ....
The Characters Rick Sorrells, former DCS superintendent forced to retire in 2017 amidst questions about the finances at DCS. In April 2018, Sorrells pleaded guilty to federal wire fraud and admitted to receiving more than $3 million in bribes and kickbacks in exchange for entering into contracts for $70 million in school bus camera equipment. He s expected to be sentenced in August. Larry Duncan, former president of the DCS Board and a former Dallas City Council member. He stepped down from his position as president of board for Dallas County Schools on May 17, 2017 amid ongoing investigations into a multi-million budget gap, the agency s controversial stop-arm camera program and a sale-leaseback land deal that will cost taxpayers millions. ....
Possibly overseas to fund terrorism. fox nine minneapolis investigator jeff reports. five years ago the fox nine investigators were first to report that day care fraud was on the rise here in minnesota. we exposed how some businesses were gaming the system to steal millions in government subsidies meant to help low income families with their child care expenses. in order for this game to work, the day care centers need to sign up low income families that qualify for child care assistance funding. these surveillance videos are from a case prosecuted by had to been hennepin county. facial parents checking the kids into a center only to leave with them a few minutes later. sometimes no children would show up, but either way the center would build the state for a full day of child care. at this video that same case shows a man handing out envelopes of what are believed be kickback payments to parents ....