Tag Archives: Conspiracy

After 6 Week Trial, New York Doctor And Physical Therapist Found Guilty Of Health Care Fraud, Conspiracy to Make False Statements Relating to Health Care Programs Medicare And Medicaid and Other Counts With Allegations of Sham Owner, Falsified Medical Records, Kickbacks.

A recent health care fraud case involved the alleged unlicensed practice of medicine and a  physician allegedly posing as the owner of medical clinics in order to satisfy New York  law that medical clinics be owned and operated by a medical … Continue reading

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Two California Brothers Plead Guilty in Conspiracy to Distribute Prescription Drugs Through Sham Medical Clinics That Hired Allegedly Corrupt Doctors

Physicians and other health care providers  should always be careful when answering advertisements for clinics, especially when run by non-physicians. One recent case shows what happens when physicians' identities were stolen for prescribing purposes. In addition, other physicians were hired … Continue reading

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Conspiracy can exist between heroin seller & buyer- Fairfax drug lawyer

Conspiracy charges enable prosecutors to seek convictions for an agreement to commit a crime (together with a step towards effectuating the crime) even when the actual agreed crime is not completed. As a Fairfax criminal lawyer, I know that plenty … Continue reading

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Michael Cohen’s Attorneys Release Memo Outlining Trump Involvement in Russia Conspiracy; Read the Memo

Michael Cohen’s legal team has released a 12-page memo it provided to House Democrats Thursday. The memo outlines evidence of what his team describes as “Trump’s involvement in a conspiracy to collude with Russian government intervention in his favor during … Continue reading

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ADRIANA COHEN: Time to ban the collusion conspiracy theorists. “So now what? For starters, Twitte…

ADRIANA COHEN: Time to ban the collusion conspiracy theorists. “So now what? For starters, Twitter, Facebook, Google and other Silicon Valley tech companies should remove all Russian collusion conspiracy theorists from their platforms. After all, social media networks didn’t hesitate … Continue reading

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