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PLP's Cassell Back in US Dragnet for Insurance Fraud

PLP's Cassell Back in US Dragnet for Insurance Fraud
liberianobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liberianobserver.com Daily Mail and Mail on Sunday newspapers.

United States , New Providence , New Jersey , State Of New Jersey , West Orange , Matthewj Platkin , Dino Ciliberti , Knyckholle Hooke , Bindu Cassell , Daniel Cassell , John Johnson , Daniele Cassell , Progressive Insurance Company , Jersey Office Of The Attorney , Kwenyan Professional Health Services , Office Of The Insurance Fraud Prosecutor , Office Of The Insurance Fraud Protector , Michelle Rotuno Johnson , Attorney General , Professional Health Services , Attorney General Matthew , Insurance Fraud Prosecutor , New Jersey Earned , Medicaid Fraud , Insurance Fraud Protector ,

Levittown Man Among Those Accused As Part Of NJ Fraud Investigation

Levittown Man Among Those Accused As Part Of NJ Fraud Investigation
levittownnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from levittownnow.com Daily Mail and Mail on Sunday newspapers.

United States , New Jersey , Knyckholle Hooke , Matthew Platkin , Bindur Cassell , John Johnson , Daniele Cassell , Progressive Insurance Company , Kwenyan Professional Health Services , Jersey Department Of The Treasury , New Jersey Attorney General , Garden State , New Jersey Department ,

NJ AG: Mental health clinic owner duped Medicaid in $1M tax fraud

Ewing-based Kwenyan Professional Health Services, LLC and Kwenyan and Associates were the subject of an investigation into their business practices from the beginning of 2015 until ceasing operations in October 2021. ....

United States , New Jersey , Knyckholle Hooke , Bindu Cassell , Patrick Lavery , Daniel Cassell , John Johnson , Office Of The Attorney , Kwenyan Professional Health Services , Office Of The Insurance Fraud Prosecutor , Garden State , Attorney General , Ewing Based Kwenyan Professional Health Services , Insurance Fraud Prosecutor , Carmen Ward , New Jersey Earned , Nj Mental Health Clinic Fraud , Medicaid Scheme , New Jersey News ,

Levittown man among those accused as part of NJ fraud investigation

Levittown man among those accused as part of NJ fraud investigation
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United States , New Jersey , Knyckholle Hooke , Matthew Platkin , Bindur Cassell , John Johnson , Daniele Cassell , Progressive Insurance Company , Kwenyan Professional Health Services , Jersey Department Of The Treasury , New Jersey Attorney General , Garden State , New Jersey Department ,

Owner of mental health clinics indicted in $1M fraud scheme

The owner of a now-shuttered chain of New Jersey mental health clinics was charged in a $1 million tax evasion scheme. ....

New Jersey , United States , New Jerseyans , Knyckholle Hooke , Matthew Platkin , Tracy Thompson , Daniel Cassell , John Johnson , Kwenyan Professional Health Services , Office Of The Insurance Fraud Prosecutor , Insurance Fraud Prosecutor , Carmen Ward , Medicaid Fraud , Attorney General Matthew , New Jersey Earned , Insurance Fraud Prosecutor Tracy ,