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Feds: Doctor, practice to pay $585,540

Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc. of Orangeburg and Bamberg, have agreed to pay $585,540 to resolve allegations that they received illegal kickbacks in return for referring patients for laboratory testing.

South carolinaUnited statesM rhett dehartBrianm boyntonJustice department civil divisionJustice departmentHuman servicesUs attorney officeHypertension center incDepartment of healthHypertension centerAnti kickback statutePrincipal deputy assistant attorney general brianFrom juneFrom augustFrom september

Feds: Doctor, practice to pay $585,540

Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc. of Orangeburg and Bamberg, have agreed to pay $585,540 to resolve allegations that they received illegal kickbacks in return for referring patients for laboratory testing.

South carolinaUnited statesBrianm boyntonM rhett dehartUs attorney officeDepartment of healthHypertension center incJustice departmentJustice department civil divisionHuman servicesHypertension centerAnti kickback statutePrincipal deputy assistant attorney general brianFrom juneFrom augustFrom september

Henderson County Four Seasons Politics: Corey Ellis appointed U S attorney for South Carolina

Henderson County (Jan 2, 2022) - Corey F. Ellis, who got his start as assistant district attorney in Hendersonville and later served as a federal prosecutor based in Asheville, has been appointed interim U.S. Attorney for the District of South Carolina.

North carolinaUnited statesSouth carolinaChristophera wrayPeterm mccoy jrRodj rosensteinCoreyf ellisCorey ellisM rhett dehartOffice for united states attorneysDepartment of justiceUniversity of memphis school lawBrown universityLightning reportsGeneral merrick garlandUnited states attorneys

NC man facing indictments, accused of carjacking off duty officer outside Orangeburg

NC man facing indictments, accused of carjacking off duty officer outside Orangeburg
abccolumbia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abccolumbia.com Daily Mail and Mail on Sunday newspapers.

South carolinaUnited statesSusan ferensicIshia leeM rhett dehartBureau of investigationActing united states attorneyGrand cherokeeFederal bureauColumbia special agent

FBI Columbia: Nine indicted on drug trafficking charges

FBI Columbia: Nine indicted on drug trafficking charges
abccolumbia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abccolumbia.com Daily Mail and Mail on Sunday newspapers.

South carolinaUnited statesNorth carolinaWest columbiaSusan ferensicChristopher gerardo cortes riveraRicardo rey rios rodriguezM rhett dehartYavian jose vazquez rapinoManuel martinez araujoMike olsonJuan carlos camacho francoMiguel angel cortesJorge luis rodriguesDonterius jamel hillChristopher bryan stroman