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Tag Archives: Obstruction
Colorado Doctor Convicted Of Health Care Fraud and Obstruction of Justice. Admitted Shredding Patient Charts During the Investigation.
A recent health care fraud trial focused on patients' insurance being billed for procedures not performed or with extensive patterns of upcoding as well as obstruction of justice for shredding charts during the investigation. On April 18, 2019, Dr. John … Continue reading
Posted in Administrative law
Tagged admitted, Care, Charts, Colorado, convicted, Doctor, During, fraud, health, Investigation, Justice, Obstruction, Patient, Shredding
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IN THE MAIL: Obstruction of Justice: How the Deep State Risked National Security to Protect the De…
IN THE MAIL: Obstruction of Justice: How the Deep State Risked National Security to Protect the Democrats. Plus, browse today’s Lightning Deals and Deals Of The Day. Read more detail on Recent Law Professor posts –
Posted in Law Professors
Tagged “De, deep, Justice, Mail, national, Obstruction, Protect, Risked, Security, state
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US Unseals 2 Indictments against Huawei Corporate Entities – One for Money Laundering, Obstruction of Justice and Sanctions Violations and Another for Theft of Trade Secrets, Wire Fraud et al
On January 28, 2019, the U.S. Department of Justice unsealed two indictments against Huawei corporate entities and the Huawei Chief Financial Officer Wanzhou Meng. In the U.S. Court Eastern District of New York, a 13-count indictment was unsealed, charging four … Continue reading
Posted in Administrative law
Tagged against, Another, Corporate, entities, fraud, Huawei, Indictments, Justice, laundering, money, Obstruction, sanctions, Secrets, Theft, Trade, Unseals, Violations, Wire
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