Reading Time: 9 minutesProsecutors say the Las Vegas businessman used Protectus companies, reimbursement-linked rebates, and a multistate sales network to funnel alleged kickbacks through government-funded wound-care claims during…
Posts tagged as “Amicus International Consulting”
Reading Time: 11 minutesProsecutors accuse the Fort Worth cardiologist of joining an alleged nationwide billing and certification operation that used student-athlete cardiovascular testing to obtain payments from commercial…
Reading Time: 11 minutesInvestigators allege a Los Angeles funeral-home employee and her acquaintance sold personal information belonging to recently deceased Medicare beneficiaries, enabling backdated hospice enrollments, fabricated medical…
Reading Time: 12 minutesFederal prosecutors say the Van Nuys hospice owner directed a wide-ranging Southern California billing operation involving medically ineligible patients, deceased beneficiaries, purchased identifying information, prohibited…
Reading Time: 4 minutesFederal investigators continue to seek public assistance in locating Julieanne Baldueza Dimitrion, a convicted mortgage fraud defendant who disappeared with her husband before their scheduled…
Reading Time: 10 minutesAlthough federal authorities confirm that all five defendants charged alongside Elaine Angene Escoe have either pleaded guilty or been found guilty at trial, publicly available…
Reading Time: 7 minutesFederal prosecutors allege that approximately $800,000 from QYU Holdings investor funds was transferred to real estate in the United Arab Emirates, adding a cross-border asset-tracing…
Reading Time: 5 minutesEven if diplomatic agreements are reached, a Vietnamese court would likely need to review the U.S. evidence and approve any extradition request before the fugitive…
Reading Time: 7 minutesInvestigative reporting citing federal sources alleges that convicted mortgage fraudster John Michael Dimitrion escaped Hawaii by posing as a seriously ill patient while his wife,…
