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Millheim woman put on probation, ordered to pay fine over theft of mail destined for PSU students

Millheim woman put on probation, ordered to pay fine over theft of mail destined for PSU students
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Credit union leaders: I challenge you

Credit union leaders: I challenge you
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Texas man pleads guilty to receiving kick back payments in exchange for referrals to OK Compounding

Adam Gallardo Arredondo, of Waxahachie, Texas, pleaded guilty Monday to illegal remuneration for health care referrals. Arredondo admitted that he solicited and received checks from OK Compounding, a Tulsa pharmacy, in exchange for referring his patients compounding prescriptions. The compounding prescriptions were paid for by federal healthcare programs; therefore, the kickbacks paid to Arredondo violated federal law.
According to the plea agreement, the United States and Arredondo agreed to the following sentence – 36 months of supervised probation and restitution to be paid in the amount of $216,624.75. Arredondo further agreed to surrender his medical license. U.S. District Judge Gregory K. Frizzell will determine Arredondo s final sentence at a hearing set for Sept. 24. ....

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Surgeon Sentenced to 15 Months in Prison for Accepting Illicit Payments in Exchange for Referring Patients for Spinal Surgeries

Surgeon Sentenced to 15 Months in Prison for Accepting Illicit Payments in Exchange for Referring Patients for Spinal Surgeries, Santa Ana, CA - An orthopedic surgeon was sentenced today to 15 months .. ....

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Two Postal Service employees plead guilty to using EDD debit cards to illegally purchase thousands of dollars in postal money orders

May 24, 2021 Two United States Postal Service (USPS) employees pleaded guilty today to federal criminal charges accusing them of unlawfully buying and cashing tens of thousands of dollars’ worth of Postal money orders with unemployment benefits fraudulently obtained with false claims of COVID-related job losses. ....

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