Epstein Secrets

me to get insurance reimbursements for phony prescriptions and faces up to a decade in prison, according to a news release. The former co-owner of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vaz

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro

ral Prosecutors Say New Jersey Man "Sextorted" California Girl. The San Jose (CA) Mercury News (7/13, Gartrell, 456K) reports from San Francisco, "A New Jersey man is facing charges of distributing child pornography for allegedly posing as a teen boy online, convincing a Bay Area girl to send him sexually e

alth Care fraud costs our country billions each year, which is not just absorbed, it is passed down to the consumer; Acting Special Agent in Charge Joe Denahan of the Newark FBI Field Office said." GA Addiction Centers In $122 Million Settlement Of Fraud Claims. The Atlanta Journal-Constitution (7/13, Hart

me to get insurance reimbursements for phony prescriptions and faces up to a decade in prison, according to a news release. The former co-owner of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vaz

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro