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Cardiology company exec denied dismissal of alleged Stark law violation

"Federal judge denies motion to dismiss claims against former Cardiac Imaging president for violating Stark law. Allegations include fraudulent Medicare claims

Ewing werlein jrSam kancherlapalliRick nassensteinUs district courtJustice departmentCardiac imagingEwing werleinSouthern districtOakbrook terraceFalse claims act

Southern District of Texas | Dual citizen gets max for laundering romance scam proceeds

Southern District of Texas | Dual citizen gets max for laundering romance scam proceeds
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesJames smithEwing werleinBelinda beekAlamdars hamdaniUs bureau of prisonsJudge ewing werleinSpecial agentCharge james smithGrace murphy

Dual citizen gets max for laundering romance scam proceeds, ordered to pay $2 2M in restitution

A 39-year-old man who holds citizenship in the United States and Ghana has been sent to prison for operating an illegal money transmitting business, announced U.S. Attorney Alamdar S. Hamdani.

United statesEwing werleinAlamdars hamdaniJames smithBelinda beekUs bureau of prisonsJudge ewing werleinSpecial agentCharge james smithGrace murphy

Sentencing Law and Policy: Blakely in Sentencing Courts

Sentencing Law and Policy: Blakely in Sentencing Courts
typepad.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from typepad.com Daily Mail and Mail on Sunday newspapers.

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Houston man pleads guilty to fraud after creating fake online profiles to dupe victims in romance scam

A 39-year-old Houston man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money-transmitting business, the United States Department of Justice announced.

United statesEwing werleinAlamdars hamdaniUnited states department of justiceUnited states departmentJudge ewing werlein