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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.

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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.

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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. ....

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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. ....

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