Tag Archive | "Doctor"
Miami Doctor and Chemist Plead Guilty in HIV Infusion Fraud Scheme
Two Miami-area residents pleaded guilty today in connection with a $10 million Medicare fraud scheme involving HIV infusion clinics, Acting Assistant Attorney General Rita M. Glavin of the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern District of Florida announced. Dr. Carmen Del Cueto, 65, and Alexis Dagnesses, 44, each pleaded guilty to [...]
Continue reading...- Michele: I worked for Dr. De Candido. On the employment ap...
- Marsha: Not a bad deal for that guy...
- wishbone: So, he stole $600,000 to $750,000 worth of fish. H...
- Lindsey: I thought you might be interested in this letter w...
- dudess: I think that's DISGUSTING. he lost his job (boo-ho...
- Former Promoter of Abusive Trusts Sentenced for Tax Evasion
- U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism
- Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site
- Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme
- Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas
- Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes
- More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown
- Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme
- Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations
- Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy
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Thursday, March 26, 2009
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