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BeachFleischman expands to Mexico through joint venture with Terán Rojas & Associates

/PRNewswire/ BeachFleischman PLLC, Arizona s largest locally owned public accounting firm, and Terán Rojas & Associates, a Mexico-based business services &. ....

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Two Laredo doctors indicted in $300M health care fraud

A total of 10 people have been indicted on allegations of participating in a $300 million. ....

San Antonio , United States , Abraham Phillips , Juan David Rojas , Matthew Desarno , Keith Allen Wichinski , Jeffrey Paul Madison , Mark Christopher Boggess , David Michael Lizcano , Laura Ortiz , David Lizcano , Reliable Labs , Spectrum Diagnostic Laboratory , Rojas Associates , Justice Department , Us Attorney Office , Laboratory Services , Unified Laboratory Services , Charge Matthew , Paul Madison , Spectrum Diagnostic , Christopher Boggess , Nancy Kurian , Allen Wichinski , Michael Lizcano , David Rojas ,

Two Laredo doctors indicted in $300M health care fraud

Dr. Maldonado received over $400,000 in kickbacks ....

San Antonio , United States , Abraham Phillips , Juan David Rojas , Matthew Desarno , Keith Allen Wichinski , Jeffrey Paul Madison , Mark Christopher Boggess , David Michael Lizcano , Laura Ortiz , David Lizcano , Reliable Labs , Spectrum Diagnostic Laboratory , Rojas Associates , Justice Department , Us Attorney Office , Laboratory Services , Unified Laboratory Services , Charge Matthew , Paul Madison , Spectrum Diagnostic , Christopher Boggess , Nancy Kurian , Allen Wichinski , Michael Lizcano , David Rojas ,

Three North Texas Labs Indicted in $300 Million Kickback Fraud

Salary offsets, lease assistance, and spousal payments were all part of the scheme. ....

United States , Forest Park , San Antonio , Fort Worth , Abraham Phillips , Eduardo Canova , Jeffrey Madison , Juan David Rojas , Keith Allen Wichinski , Jeffrey Paul Madison , Mark Christopher Boggess , Keith Wichinski , David Michael Lizcano , Jose Maldonado , Jose Roel Maldonado , Laura Ortiz , Eduardo Carlos Canova , David Lizcano , Reliable Labs , Spectrum Diagnostic Laboratory , Forest Park Medical Center , Rojas Associates , Justice Department , Us Attorney Office , Laboratory Services , Unified Laboratory Services ,

Ten indicted in NTX healthcare kickback scheme

Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. ....

San Antonio , United States , Eduardo Canova , Jeffrey Madison , Matthew Desarno , Keith Allen Wichinski , David Michael Lizcano , Laura Ortiz , Abraham Phillips , Jeffrey Paul Madison , Juan David Rojas , Biby Kurian , Mark Christopher Boggess , Keith Wichinski , Jose Roel Maldonado , Jose Maldonado , Eduardo Carlos Canova , David Lizcano , Reliable Labs , Veterans Affair Office Of Inspector , Spectrum Diagnostic Laboratory , Rojas Associates , Human Service Office Of Investigations , Us Department Of Health , Justice Department , Laboratory Services ,