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The Broad Scope of "Intent to Defraud" in the New York Crime of Falsifying Business Records

A detailed analysis of New York case law on the element of "intent to defraud" in the crime of falsification of business records. ....

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Two Pennsylvania Nursing Facilities Indited for Healthcare Fraud

PITTSBURGH (PRESS RELEASE) – Five individuals and two for-profit skilled nursing facilities in Southwestern Pennsylvania have been indicted by federal ....

United States , Maureen Dixon , Karen Gal , Nicolea Stockey , Sam Halper , Johnna Haller , Mike Nordwall , Michelle Romeo , Yury Kruty , Cindyk Chung , Josh Shapiro , Roberts Cessar , Susan Gilbert , Revenue Service , Lebanon Operations , Us Department Of Health , Office Of Inspector , Human Services Office Of Inspector , Pennsylvania Office Of Attorney , Federal Bureau Of Investigation , Centers For Medicare , Bureau Of Investigation , Wellness Center , Healthcare Management Services , Us Department Of Health Human Services , Medicaid Services ,

Federal Indictments Announced Against CEO of Brighton Health and Wellness and Four Others

Federal Indictments Announced Against CEO of Brighton Health and Wellness and Four Others
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