Showing posts with label DETROIT. Show all posts
Showing posts with label DETROIT. Show all posts
Friday, April 24, 2015

THREE SENTENCED FOR ROLES IN $29 MILLION MEDICARE FRAUD CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, April 21, 2015 Operator of Detroit Adult Day Care Center and Two Home Health Care Company Owners ...
Friday, October 3, 2014

TWO DETROIT-AREA RESIDENTS CHARGED IN HOME-HEALTH KICKBACK SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, September 30, 2014 Two Defendants Charged in Connection with Detroit-Area Home Health Kickback ...
Thursday, May 1, 2014

UNLICENSED DOCTOR, OTHERS CONVICTED IN $14.9 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, April 30, 2014 Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Do...
Thursday, April 3, 2014

DETROIT AREA PHYSICIAN PLEADS GUILTY FOR ROLE IN $7 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, April 1, 2014 Physician Pleads Guilty for Role in Detroit-area Medicare Fraud Scheme A Detroit-...
Wednesday, February 19, 2014

STORE OWNER SENTENCED FOR SELLING CUTTING AGENTS TO DRUG DEALERS

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, February 19, 2014 Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cut...
Sunday, January 26, 2014

DETROIT HOME HEALTH AGENCY OWNER SENTENCED FOR ROLE IN MEDICARE FRAUD SCHEME

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FROM:  JUSTICE DEPARTMENT Friday, January 24, 2014 Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Schem...
Tuesday, December 17, 2013

CHEERLEADERS FOR DETROIT: U.S. GOVERNMENT LEADERS PAY A VISIT

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FROM:  U.S. DEPARTMENT OF LABOR  Pulling Together on Detroit's Road to Recover Residents of the Detroit area hit hard by the loss of ...
Saturday, April 28, 2012

DENSCO CORPORATION EXECUTIVE PLEADS GUILTY TO PRICE FIXING BID-RIGGING CONSPIRACY OF U.S. AUTO PARTS

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FROM:  DEPARTMENT OF JUSTICE Thursday, April 26, 2012 DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price-Fixing...
Thursday, April 26, 2012

ATTORNEY GENERAL ERIC HOLDER'S TASK FORCE ON CHILDREN EXPOSED TO VIOLENCE PUBLIC HEARING

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FROM:  U.S. DEPARTMENT OF JUSTICE Tuesday, April 24, 2012 Attorney General Eric Holder’s Task Force on Children Exposed to Violence Holds...
Wednesday, March 7, 2012

EXPORT-IMPORT BANK EXPANDS PRESENCE TO FOUR MAJOR U.S. CITIES

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The following excerpt is from a Export-Import Bank e-mail: EXPORT-IMPORT BANK OF THE UNITED STATES TO ESTABLISH FULL-TIME PRESENCE...