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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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Cryptocurrency scheme leads to 46 month fed prison sentence

Cryptocurrency scheme leads to 46 month fed prison sentence ....

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2 indicted in East Texas cryptocurrency money laundering scheme

A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston ....

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Two Indicted in East Texas Cryptocurrency Money Laundering Scheme

TYLER, Texas –A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.
Lois Boyd, of Amelia Court House, VA, and Manik Mehtani, of McLean, VA, were named in an ....

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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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