Page 5 - Brianc Rabbitt News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Brianc rabbitt. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Brianc Rabbitt Today - Breaking & Trending Today

San Antonio owner of hospice programs gets 20 years behind bars after telling healthy people they were going to die in complex fraud scheme

Skip to main content
Currently Reading
San Antonio owner of hospice programs gets 20 years behind bars after telling healthy people they were going to die in complex fraud scheme
FacebookTwitterEmail
1of2
In 2019, the Merida Health Care Group’s and its owner, Rodney Mesquias, were convicted of a $150 million health care fraud scheme that exploited thousands of patients. The company’s website in 2015 listed seven locations across Texas.Wayback Machine Internet ArchiveShow MoreShow Less
2of2
The “About Us” section of Merida Group’s website in June 2013 says it was founded in 1994 by Beatrice Mesquias, but at some point her son Rodney Mesquias took over the hospice company. Last year, he was sentenced to 20 years in federal prison for his role in a scheme to fraudulently collect $150 million from the government for unnecessary hospice care.Wayback Machine Internet ArchiveShow MoreShow Less ....

Webb County , United States , San Antonio , Sugar Land , Rio Bravo , Corpus Christi , Rolando Olvera , Brianc Rabbitt , Henry Mcinnis , Louis Vuitton , Rodney Mesquias , Las Vegas , Jose Garza , Merida Group , San Antonio Spurs , Office Of Inspector , Us District Court , Texas Health , Department Of Health , Human Service , Human Services Commission , Us Department Of Justice , Assistant Attorney General Brian , Court Judge Rolando Olvera , Rio Bravo Mayor , Human Service Office ,

Former NGO Procurement Official Pleads Guilty to Bribery

Former NGO Procurement Official Pleads Guilty to Bribery
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.

District Of Columbia , United States , Ernest Halilov , Brianc Rabbitt , Ann Calvaresi Barr , Colleen Kollar Kotelly , Michaelr Sherwin , Laura Connelly , Department Of Justice , Justice Department Office Of International Affairs , Office Of Inspector , Justice Department Criminal Division , Division Fraud Section , Us Agency For International Development , International Development , Assistant Attorney General Brian , Justice Department , Criminal Division , Inspector General Ann Calvaresi Barr , Inspector General , Judge Colleen Kollar Kotelly , Trial Attorney Laura Connelly , Fraud Section , Scotland Morris , International Affairs , மாவட்டம் ஆஃப் கொலம்பியா ,

U.S. Department of Justice (via Public) / Former NGO Procurement Official Pleads Guilty to Bribery

Former NGO Procurement Official Pleads Guilty to Bribery
A former non-governmental organization (NGO) procurement official pleaded guilty today to paying bribes to NGO procurement officers in exchange for sensitive procurement information related to NGO contracts funded in part by the U.S. Agency for International Development (USAID). These contracts were for the procurement of food and supplies that would ultimately be provided to those affected by various humanitarian crises, including refugees displaced by the conflict in Syria.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department s Criminal Division, Acting U.S. Attorney Michael R. Sherwin of the District of Columbia, and Inspector General Ann Calvaresi Barr for the USAID Office of Inspector General (OIG) made the announcement. ....

District Of Columbia , United States , Ernest Halilov , Brianc Rabbitt , Ann Calvaresi Barr , Colleen Kollar Kotelly , Michaelr Sherwin , Laura Connelly , Department Of Justice , Justice Department Office Of International Affairs , Office Of Inspector , Justice Department Criminal Division , Division Fraud Section , Us Agency For International Development , International Development , Assistant Attorney General Brian , Justice Department , Criminal Division , Inspector General Ann Calvaresi Barr , Inspector General , Judge Colleen Kollar Kotelly , Attorney Laura Connelly , Fraud Section , Scotland Morris , International Affairs , மாவட்டம் ஆஃப் கொலம்பியா ,

Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
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.

New York , United States , Jacob Foster , Jonathand Larsen , Scottj Lampert , Patricia Tarasca , Brendan Stewart , Brianc Rabbitt , Williamf Sweeney Jr , Peter Khaim , Andrew Estes , Patrick Mott , Arkadiy Khaimov , Department Of Justice , Centers For Medicare Medicaid Services , Deposit Insurance Corporation , Us Department Of Health , Office Of Inspector , Human Services Office Of Inspector , Division Fraud Section National Rapid Response Strike , York Field Office , Fraud Section Brooklyn Strike , Health Care Fraud Strike , Justice Department Criminal Division , New York Area , Forest Hills ,

COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud

1
Read / Add Comments
The owners of more than a dozen New York City-area pharmacies exploited the COVID-19 pandemic to scam Medicaid out of $30 million, then used the money to buy themselves real estate and luxury items, federal authorities charged.
Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, got others to pose as pharmacy owners or supervisors to take advantage of emergency override codes added to the Medicare system during the national state of emergency, an indictment returned by a grand jury in Brooklyn alleges.
They used these to submit fraudulent claims for the expensive cancer medication Targretin Gel 1%, none of which was ever provided, ordered, or even authorized by medical professionals, it says. ....

New York , United States , Jacob Foster , Brendan Stewart , Brianc Rabbitt , Williamf Sweeney Jr , Peter Khaim , Andrew Estes , Arkadiy Khaimov , Investigation New York Field Office , Us Department Of Health , Human Services Office Of Inspector , Division Fraud Section National Rapid Response Strike , Deposit Insurance Corporation Office Of Inspector General , York Field Office , Fraud Section Brooklyn Strike , Justice Department Criminal Division , New York City Area , Forest Hills , Targretin Gel , Assistant Attorney General Brian , Justice Department , Criminal Division , Acting Director , Charge William , Human Services Office ,