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I, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself an
with more than $4.5 billion connected to telemedicine schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.m
, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself an
with more than $4.5 billion connected to telemedicine schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DO), the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik,
, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself an
with more than $4.5 billion connected to telemedicine schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik,
Entities connected to both Wallach and the Department of Health and Human Services Office of Inspector General

Earth
LOCATION
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Lawrence Krauss
PERSON
Donald Trump
PERSON
Marc Rich
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Kansas
LOCATION
Michael Cohen
PERSON
Chris Tucker
PERSONFBI
ORGANIZATION