Latest Breaking News On - Dallas regional office - Page 1 : comparemela.com

Texas pharmacy owner sentenced for illegal kickbacks and money laundering

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

Fort worthUnited statesMichael mentavlosBrynn schiessJacqueline derovanesianKris raperLee michael hirschNicolem argentieriKate payerleRichard hallCasey howardCentral regional officeDallas regional officeJustice department criminal divisionCenters for medicare medicaid servicesDivision fraud section

Spring landscape management tips

Spring landscape management tips

United statesErath countyAmy campbellScott andersonTexas pesticide waste collection programDallas regional officeNational weather serviceTexasam agrilife extension serviceTexas department of agricultureBrown county agrilife extensionTexas departmentAgricultural pesticide waste collection eventCowboy capital fairgroundsRegional officeSeasonal climate outlookWest texas

Texas U S Attorney: Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud

Texas U S Attorney: Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesFort worthLeigha simontonBrantley starrRenee hunterWilliam paul grayDimitri rochaConnie jo clampittTerrance barnardDon hoggTexas department of insurance fraud unitJustice departmentDallas field officeEmployee benefits security administrationConspiracy to commit health care fraudBureau of investigation

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesFort worthAlexander thor pogozelskiEdward emokpaeDehshid david nourianCasey howardEthan wombleChristopher rydbergRamsey covingtonJonathan ulrichKris raperNicolem argentieriMichael tabaDallas regional officeCentral field officeDepartment of labor office the inspector

Texas U S Attorney: 4th defendant pleads guilty in $7M COVID-19 test fraud

Texas U S Attorney: 4th defendant pleads guilty in $7M COVID-19 test fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesIrma carrillo ramirezTerrance barnardWilliam paul grayLeigha simontonRenee hunterDon hoggDimitri rochaConnie jo clampittEmployee benefits security administrationMolina health careNews service pressOffice of inspectorDallas office of the department laborConspiracy to commit health care fraudBureau of investigation dallas field office