Tag Archives: Falsifying

After Losing At Trial, Mississippi Physician Sentenced to 42 Months in Prison for Role in Prescribing Allegedly Medically Unnecessary Compounded Medications to Patients and for Falsifying Patient Records to Make it Appear He Had Examined Them Before Prescribing

Physicians who consider "telemedicine" or writing prescriptions to patients they have not physically seen or any other unusual arrangement for seeing patients and prescribing medications or supplies should consider a recent case. In this case, a 78 year old Mississippi physician, … Continue reading

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Termination of police officer for falsifying official reports affirmed

Termination of police officer for falsifying official reports affirmed Sweeney v Safir, App. Div., 267 AD2d 99 New York City police officer Kevin Sweeney lost his job after being found guilty of giving false testimony and falsifying official reports. Sweeney … Continue reading

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Employee terminated for falsifying attendance records and other misconduct

Employee terminated for falsifying attendance records and other misconductDinnocenzo v Lackawanna, 270 AD2d 840 In Dinnocenzo the Appellate Division, Fourth Department, sustained the termination of an employee found guilty of falsifying his time records and other offenses. James Dinnocenzo was … Continue reading

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Appraiser Sentenced to 6 Months for Falsifying Appraisals

Kahala Hickoff, HUD-approved appraiser, was sentenced in US District Court, Los Angeles, California, after pleading guilty to making false statements. Hickoff prepared fraudulent appraisals for FHA-insured properties and used the names of others when he signed and submitted documents. As … Continue reading

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