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Texas pharmacy owner sentenced for illegal kickbacks and money laundering

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

Fort worthUnited statesMichael mentavlosBrynn schiessJacqueline derovanesianKris raperLee michael hirschNicolem argentieriKate payerleRichard hallCasey howardCentral regional officeDallas regional officeJustice department criminal divisionCenters for medicare medicaid servicesDivision fraud section

Look Back: Writer thanks Wood County Historical and Preservation Society for help | News, Sports, Jobs

Dear Wood County Historical and Preservation Society and friends in Parkersburg, I write to thank you. In October of 2020, I drove from my home in Washington,

United statesThomas hughesJudy smithKate payerlePatrick whitsteadKellen nelsonBob enochChristi greathouseMargaret desalesFrancis xavierJulia ann squareDiana hillJeanne michieDesales heights academyPhelps tavenner research centerWood county library

Be ready next time : Rock Doc sentencing postponed to January

Jeffrey Young appeared in court for sentencing on Thursday in Memphis, only to have the hearing ultimately be postponed until January.

Kate payerleJeffrey youngClaiborne fergusonAndrew pennebakerJohn fowlkesDepartment of justice criminal fraud divisionUs sentencing commissionOdell horton federal buildingJudge john fowlkesAttorney andrew pennebakerAssistant chief kate payerleCriminal fraud divisionJudge fowlkesDrug conversion tableRock docJeffrey young

Nurse Practitioner Convicted of $200 Million Health Care Fraud Scheme

Nurse Practitioner Convicted of $200 Million Health Care Fraud Scheme

United statesLuis quesadaKate payerleElizabeth hernandezChristianj schrankNicolem argentieriAndrea savdieJustice department criminal divisionOffice of the inspectorMillion health care fraud schemeDepartment of healthInvestigative divisionHuman services office of inspectorCenters for medicare medicaid servicesHealth care fraud strike force programHuman services

Office of Public Affairs | Nurse Practitioner Convicted of $200M Health Care Fraud Scheme

Office of Public Affairs | Nurse Practitioner Convicted of $200M Health Care Fraud Scheme
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United statesAndrea savdieLuis quesadaChristianj schrankElizabeth hernandezKate payerleNicolem argentieriHuman services office of inspectorDivision fraud sectionHealth care fraud strike force programInvestigative divisionDepartment of healthCenters for medicare medicaid servicesHuman servicesJustice department criminal divisionOffice of the inspector