Tag Archives: Sham

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.

Posted on May 14, 2019 by lawhukukinet

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 →

Posted in Health Law | Tagged Allegations, Care, Conspiracy, Counts, Doctor, false, Falsified, FOUND, fraud, guilty, health, Kickbacks, Medicaid, Medical, Medicare, Owner, Physical, Programs, Records, relating, Sham, statements, therapist, trial, WEEK, York | Leave a comment

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

Posted on April 25, 2019 by lawhukukinet

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 →

Posted in Administrative law | Tagged allegedly, brothers, California, Clinics, Conspiracy, CORRUPT, distribute, doctors, Drugs, guilty, hired, Medical, Plead, prescription, Sham, through | Leave a comment

SEC Charges Adviser and its COO with Fraud for Orchestrating Sham Cross Trade between Clients

Posted on April 22, 2019 by lawhukukinet

A recent pair of SEC enforcement Orders against registered investment adviser Talimco, LLC and its Chief Operating Officer Grant Rogers highlight the need for advisers to be ever-mindful of their fiduciary duties to both clients when effecting cross trades between … Continue reading →

Posted in Banking and Finance law | Tagged Adviser, between, Charges, Clients, Cross, fraud, Orchestrating, Sham, Trade | Leave a comment

Fonting Fraud Reveals Sham Trust

Posted on January 14, 2019 by lawhukukinet

High-stakes litigation often involves the use of experts, who are expected under the Rules of Civil Procedure to provide fair, objective and non-partisan evidence to assist the court to determine issues under dispute. These experts are required to limit their evidence … Continue reading →

Posted in Law Librarians | Tagged Fonting, fraud, Reveals, Sham, Trust | Leave a comment

Ankura Consulting – Conducting Sham Audits of Asbestos Claims! Tom Florence/Marla Eskin Stealing Victims Funds

Posted on July 21, 2018 by lawhukukinet

Ankura Consulting Conducting Sham Audits of Asbestos Claims – Misappropriating Millions The Audits being conducted by Asbestos Trusts are a Sham! A Complete Sham. Hundreds of asbestos victims are suffering while sham audits of Asbestos Claims are being conducted AND … Continue reading →

Posted in Products Liability | Tagged Ankura, Asbestos, audits, claims, conducting, Consulting, Eskin, Florence/Marla, Funds, Sham, Stealing, victims | Leave a comment