Trafficking Case Also Involved Medicaid Fraud

Summary

The victims were used as phony workers. For fifteen years, he was a trusted family doctor in a small border city. Then, in just six months, his three businesses billed the ... Building upon our last webinar Organized Federal agents seized a Ferrari, an $865000 Bulgari necklace and more than $50 million in assets from a Las Vegas nurse ... Temporary Minnesota DHS Commissioner John Connolly told Congress how Minnesota investigates suspected The federal government is filing a lawsuit against a Monroe man accused of filing thousands of false A man once honored by Minnesota's state government with an "Outstanding Refugee Award" is now charged with stealing over a ... Whistleblower attorney Claire Sylvia of Phillips & Cohen LLP discusses how successful the False Claims Act and whistleblower ... Full Story: krqe.com/news/crime/farmington-woman-pleads-guilty-to-role-in-4-million- A former Vermont psychotherapist is facing felony charges for Hyatt was slated to face a jury in April, but that has now changed.