Posts by Judy Rayford
This matter illustrates the government’s emphasis on combating
This matter illustrates the government’s emphasis on combating health care fraud and marks another achievement for the Health Care Fraud Prevention ...
This matter illustrates the government’s emphasis on combating health care fraud and marks another achievement for the Health Care Fraud Prevention ...
According to records in the case, beginning in July 2009 and
According to records in the case, beginning in July 2009 and continuing until late 2010, GREEN and Dillingham made up phony invoices indicating that D...
According to records in the case, beginning in July 2009 and continuing until late 2010, GREEN and Dillingham made up phony invoices indicating that D...
CHARLOTTE, NC—On Thursday, January 15, 2015, U.S. District Judge
CHARLOTTE, NC—On Thursday, January 15, 2015, U.S. District Judge Robert J. Conrad, Jr. sentenced Jonathan D. Davey, 50, of Newark, Ohio to 252 month...
CHARLOTTE, NC—On Thursday, January 15, 2015, U.S. District Judge Robert J. Conrad, Jr. sentenced Jonathan D. Davey, 50, of Newark, Ohio to 252 month...
“With today’s guilty plea, Michael Grimm has admitted that
“With today’s guilty plea, Michael Grimm has admitted that while running his business he chose lies and deception over honest dealings with federa...
“With today’s guilty plea, Michael Grimm has admitted that while running his business he chose lies and deception over honest dealings with federa...
On March 20, 2011, Saridakis, who was privy to discussions of a
On March 20, 2011, Saridakis, who was privy to discussions of a merger, sent a series of text messages to a Confidential Witness (“CW1”) that bega...
On March 20, 2011, Saridakis, who was privy to discussions of a merger, sent a series of text messages to a Confidential Witness (“CW1”) that bega...
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