California physician convicted for role in $2.8M Medicare fraud scheme involving fraudulent certification of patients for hospice services. Maximum penalty of
A man who defrauded taxpayers to the tune of $200,000, much of which was spent on his “hedonistic” lifestyle that included gambling and adult entertainment,.
Former CEO of Whittier medical clinic sentenced to 10 years in prison for $5 million healthcare fraud scheme involving false claims and identity theft.
A crime. we spent $30 million to execute this festival. but that was not true. we had 250 houses rented. not true. i spent $5.9 million of my own money. not true. he lied to investigators and frauded, repeated misrepresentation, deliberate plan top deceive: a sham. betrayed his investigators, customers and employees. jesse: there were no cabanas, no personal chefs. instead they got rain soaked tents and cheese sandwiches, probably lunchables. musical acts cancelled there was no running water and violence broke out. billy ray s more than 26 mill and defrauded over a hundred investigators in the process and billy was arrested shortly after convicted and sentenced to six years in prison but after serving four years and having time to think about what he s done billy s a free man and hatched a new idea. fyre festival two. in my first year i partnered with one of the biggest and best tv companies in a world to produce a documentary called after the fire.