Miami Physician Sentenced to 97 Months in Prison for Role in $10 Million Medicare Fraud Scheme
WASHINGTON, June 29 /PRNewswire-USNewswire/ -- Miami physician Roberto Rodriguez, 54, was sentenced
today to 97 months in prison for his role in a Medicare fraud scheme involving HIV infusion services, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, Acting U.S. Attor...
Four Miami-Area Residents Sentenced In $10 Million Medicare Fraud Scheme
Defendants admitted to conspiring to defraud Medicare at HIV infusion clinics
WASHINGTON, June 5 /PRNewswire-USNewswire/ -- Four Miami-area residents were sentenced
today in connection with a $10 million Medicare fraud scheme involving HIV infusion clinics, Assistant Attorney General L...
Former National Century Financial Enterprises CEO Sentenced to 30 Years in Prison, Co-owner Sentenced to 25 Years in Prison for Conspiracy, Fraud and Money Laundering
Defendants ordered to pay restitution of $2.3 billion and forfeit $1.7 billion
WASHINGTON, March 27 /PRNewswire-USNewswire/ -- Two former National Century Financial Enterprises (NCFE) executives were sentenced
today for their roles in a scheme to deceive investors about the financial health o...
Miami Physician Sentenced to 30 Years in Prison for $11 Million Medicare Fraud Scheme
Prison Sentence One of the Longest Ever Received by a Physician in a Medicare Fraud Case
WASHINGTON, Dec. 17 /PRNewswire-USNewswire/ -- A Miami physician and nurse were sentenced
today to 30 years and seven years in prison, respectively, in connection with their roles in an $11 milli...
Miami Physicians Sentenced to Prison for Their Roles in a $6.8 Million Medicare Fraud Scheme
WASHINGTON, Nov. 20 /PRNewswire-USNewswire/ -- Miami physicians Carlos Contreras, 61, and Ramon Pichardo, 58, were sentenced
today to 37 months and 48 months in prison, respectively, for defrauding the Medicare program in connection with a $6.8 million HIV infusion fraud scheme, Acting A...
Miami HIV Clinic Administrator and Two Miami Residents Sentenced for Their Roles in a $14 Million Medicare Fraud Scheme
WASHINGTON, Nov. 18 /PRNewswire-USNewswire/ -- Miami residents Dilcia Marinez, Juan Carlos Castaneda and Luis Frias each were sentenced
to prison today for their roles in defrauding the Medicare program and laundering the illegal proceeds in connection with a $14 million HIV infusion fraud scheme,...
Miami Clinic Owner Sentenced to 30 Months in Prison for $10.9 Million Medicare Fraud
WASHINGTON, Nov. 12 /PRNewswire-USNewswire/ -- Miami clinic owner Nayda
Freire, 61, was sentenced
today to 30 months in prison for defrauding the
Medicare program in connection with a $10.9 million HIV infusion fraud
scheme, Acting Assistant Attorney General Matthew Friedrich of the Criminal
Miami Physician Sentenced to 84 Months in Prison for $26.2 Million Medicare Fraud
Clinic Administrator Sentenced
to 70 Months for $11 million Medicare
WASHINGTON, Nov. 4 /PRNewswire-USNewswire/ -- Miami physician Ronald
Harris, 58, was sentenced
today to 84 months in prison and medical clinic
administrator Mariela Rodriguez, 40, was sentenced
today to 70 months in
HIV Infusion Clinic Administrator Sentenced to 30 Months in Prison For Health Care Fraud
WASHINGTON, July 10 /PRNewswire-USNewswire/ -- Miami resident Aisa
Perera, 42, was sentenced
today to 30 months in prison for her role in an
$11 million scheme to defraud the Medicare program, Acting Assistant
Attorney General Matthew Friedrich of the Criminal Division and U.S.
Attorney R. Ale...
Owner of Medical Equipment Company Sentenced to 130 Months in Prison for Health Care Fraud
WASHINGTON, July 2 /PRNewswire-USNewswire/ -- A Miami resident was
sentenced to 130 months in prison for his role in schemes to defraud the
Medicare program, Acting Assistant Attorney General Matthew Friedrich of
the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern
States expand newborn screening for life-threatening disorders
...L. Howse, PhD, president of the March of Dimes. "With the help of volunteers, parents and our partners, we have nearly erased the cruel injustice that sentenced
babies to an undetected but treatable metabolic or functional condition based on their birth state. This is a success story."
"This is a sweeping ...
Leaderless movement proves illusive
...hey often bear the full burden of being associated with and eco-terrorist organization. Take the case of Jeffrey Luers, for example. In 2000, he was sentenced
to a 22-year prison term for his role in fire-bombing three SUVs, causing $60,000 in damages to property, but harming no one. He never claimed affili...
JAMA Commentary Opposes Criminal Punishment for HIV Exposure/Transmission
that a former partner was infected, was criminally liable for having
unprotected sex with a later partner who became infected. In May, a Texas
a man with HIV to 35 years in prison for spitting on a
police officer, although the chances that the officer was exposed to the
virus were virtually z...
Are there more Enrons out there?
...Ken Lay and Jeff Skilling - were found guilty as charged last week by a thoroughly non-gullible jury of their fellow Houstonians. The duo will soon be sentenced
before heading off to prison to serve time for their crimes.
When Creative Becomes Criminal
It is easy to get caught up in the flawed person...
Rockwell software thieves plead guilty
...uilty in Milwaukee, while one more awaits sentencing in Michigan. Two other men who were linked to the crime, one in Michigan and one in Indiana, were sentenced
in March to six months in prison and 27 months, respectively.
Defendants were accused of buying Rockwell software, copying it on their home compute...
Two convicted of selling $6 million in counterfeit Rockwell software on eBay
Each defendant faces up to five years in prison, a fine of $250,000, and three years of supervised release.
The defendants will be sentenced
before Judge Stadtmueller in November 2007, along with four additional defendants who previously pleaded guilty in Milwaukee.
Rockwell Automation i...