INDICTMENT DISMISSED – ALL COUNTS BUSINESSMAN CHARGED WITH WIRE FRAUD AND MONEY LAUNDERING FOR ROLE IN ALLEGED MULTI-MILLION DOLLAR CONSPIRACY TO COLLECT IRS DEBTS
HEATHCARE, WIRE FRAUD CONSPIRACY CHARGES DISMISSED Office Manager Charged in Healthcare Fraud Conspiracy, Wire Fraud, Facing 2-3 years Imprisonment, Sentence: 2 Years PROBATION
Former CEO and President of Corporation Charged in $41M Securities Fraud (Pump and Dump), Facing 8-10 Years Imprisonment, Sentence: PROBATION
CEO Charged in Medicare Anti-Kickback $4,000,000 Conspiracy Facing 6-8 Years Imprisonment, Sentence: 1-Day
