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…
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…






