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Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes | USAO-NJ
NEWARK, N.J. – An Indiana gentleman and an Arizona man yesterday admitted their roles in a overall health treatment fraud conspiracy in which they received payment for doctors’ orders for resilient clinical devices (DME), particularly orthotic braces, and genetic check referrals, U.S. Attorney Philip R. Sellinger introduced. Scott Wohrman, 50, of Florence, Arizona, pleaded responsible by videoconference ahead of U.S. District Judge Kevin McNulty to an info charging him with one rely of conspiracy to violate the Federal Anti-Kickback statute and a person depend of conspiracy to dedicate wellbeing treatment fraud. On Jan. 24, 2023, David Heneghan, 53, of Indianapolis, Indiana, pleaded responsible to conspiracy to violate the Federal Anti-Kickback…
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Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme | USAO-SDNY
Damian Williams, the United States Legal professional for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have every single pled responsible to conspiracy to commit immigration fraud. DZHAMGAROVA and ARCADIAN pled guilty these days, and REZNIK pled guilty on August 24, 2022, just about every ahead of U.S. District Court docket Judge Mary Kay Vyskocil. U.S. Attorney Damian Williams mentioned: “The defendants — a partner and wife group of accredited immigration lawyers and a author who labored with them — invented offensive lies to cheat our country’s asylum course of action, which is intended to secure susceptible men and women who legitimately worry…
