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.
Four people convicted of wire fraud in a scheme to receive $6 million in federal funds meant for veterans have been sentenced, according to the U.S. Attorney s office.
Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.
Ada doctor agrees to pay $7000000 to resolve false claims allegations inferse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inferse.com Daily Mail and Mail on Sunday newspapers.
Federal complaint filed against Mississippi barber school wlox.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wlox.com Daily Mail and Mail on Sunday newspapers.