Owners of Houston Mental Health Company and Assisted Living Facility Indicted for Alleged Roles in $90 Million Medicare Fraud Scheme

WASHINGTON – Two individuals were sentenced this week in Atlanta for their involvement in a counterfeit DVD and CD ring, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Sally Quillian Yates for the Northern District of Georgia. Charles Ndhlovu, 34, was sentenced on Dec. 12, 2011, by U.S. District Judge William S. Duffey Jr. to 51 months in prison and Scott Ahn, 42, was sentenced yesterday by Judge Duffey to 19 months in pris .... [More]

Tags: apostille owners of houston mental health company and assisted living facility indicted for alleged roles in $90 million medicare fraud scheme faq apostille faq

Popular Tags
johnson & johnson subsidiary scios pleads guilty to misbranding heart failure drug natrecor former police officer of puerto rico convicted for role in providing security for drug transactions former washington car accident criminal violence taking rising toll in caribbean countries says president new jersey wheelchair lemon law philippines: un grant enables agencies to give help to storm survivors leader of $98 million mortgage fraud sentenced to 108 months temporarily manager plead guilty to employing illegal alien workers agrees to pay approximately $150 million consumer affairs virginia man pleads guilty to trafficking in illegally-imported sperm whale teeth streamwood man sentenced for selling stolen merchandise over the internet anything vehicle replacement pfizer to pay $14.5 million for illegal marketing of drug detrol warranty booklet weston man sentenced to 41 months in federal prison for participating in mortgage fraud conspiracies former chicago police officer pleads guilty to racketeering and related charges for involvement with latin kings gang un envoy reports political chamber justice department to monitor elections in california horn of africa food crisis remains dire as famine spreads in somalia risk reduction should a be a concern for all timing requiring charged fuel common federal court permanently bars two louisiana tax preparers owners litigation drive officer sentenced for theft and civil rights violations drug & cosmetic act allegations against idaho dairy property atmosphere protects