A New York man was resentenced today to nine years in prison and ordered to pay $39 million in restitution for his role in a multimillion-dollar health care kickback and tax avoidance conspiracy, after his previous sentence was vacated. Read More
Home » Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
Related Posts
Eight MS-13 Gang Members Plead Guilty to Multi-Year Racketeering
Eight members of the violent transnational criminal organization Mara Salvatrucha, commonly known as MS-13, pleaded guilty today to charges stemming from a multi-year racketeering conspiracy… BronEight MS-13 Gang Members Plead Guilty to Multi-Year Racketeering
California Man Sentenced for Role in Global Digital Asset Investment
A California man was sentenced today to 51 months in federal prison for his role in laundering more than $36.9 million from victims in an… BronCalifornia Man Sentenced for Role in Global Digital Asset Investment
Laboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle
One-time laboratory CEO Christopher Grottenthaler, formerly of Frisco, Texas, has agreed to pay $4.25 million to resolve False Claims Act litigation with the United States… BronLaboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle