Tag: Convicted
DETROIT — Enforcement and Elimination Functions (ERO) Detroit taken out a Chinese nationwide convicted of fraud for lying about his ties to the Chinese govt on grant purposes. Officials flew Music Guo Zheng, 60, from […]
A federal jury convicted two adult men these days for engaging in a plan to defraud Medicare Advantage and Medicaid managed treatment strategies of in excess of $3.8 million. According to court docket documents and […]
A federal jury convicted the president of a Silicon Valley-based mostly clinical technological know-how company yesterday of collaborating in a plan to mislead traders, dedicate well being treatment fraud, and pay out illegal kickbacks in […]