A federal jury convicted two males right now for participating in a plan to defraud Medicare Edge and Medicaid managed treatment strategies of in excess of $3.8 million. In accordance to court files and proof offered at trial, Ikechukwu Udeokoro, 47, of North Bergen, New Jersey, owned Meik Medical Machines and Source (Meik), a strong…
HOUSTON – A 56-calendar year-outdated Houston resident has been observed responsible on a number of counts related to a difficult tax fraud scheme, declared U.S. Legal professional Alamdar S. Hamdani. A federal jury convicted Richard J. Plezia for conspiracy as perfectly as two counts of creating wrong statements and falsification of a file subsequent a…
A federal jury convicted an Illinois lady yesterday for conspiring to defraud Medicare of around $6 million. According to court docket paperwork and evidence presented at trial, Rhonda Sutton, 58, of Matteson, worked as an unlicensed health-related assistant for a physician in Chicago and bordering regions from at the very least 2009 till at least…
A Cuyahoga County lawyer convicted of workers’ compensation fraud and who owes additional than $950,000 in restitution was suspended from the follow of law for two a long time by the Supreme Court docket of Ohio these days. Robert Fitz of Westlake has been under an interim suspension since 2019, when the Supreme Court received…