A press release from the U.S. Attorney’s Office: PSYCHOLOGIST AND PSCHOTHERAPHY SERVICES OWNER SENTENCED TO OVER SEVEN YEARS, AND EMPLOYEE SENTENCED TO OVER FIVE YEARS IN $1.5 MILLION MEDICARE FRAUD Chicago − Bryce Woods, 37, an employee of Take Action, … Continue reading
Category Archives: Paul Tzur
A press release from the U.S. Attorney’s Office: IOWA MAN SENTENCED TO 37 YEARS IN PRISON FOR MAILING PIPE BOMBS AND THREATS TO INVESTMENT FIRMS IN BID TO RAISE STOCK PRICES CHICAGO — A former Dubuque, Iowa, machinist was sentenced … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO AREA DERMATOLOGIST AND PSYCHOLOGIST CHARGED IN NATIONWIDE MEDICARE FRAUD STRIKE FORCE TAKEDOWN Total of 91 Defendants Charged Nationwide for Submitting Approximately $430 Million in False Billing CHICAGO — An area dermatologist … Continue reading
A press release from the U.S. Attorney’s Office: OWNER OF DEFUNCT AZTECA SUPPLY CO. AND HER HUSBAND SENTENCED TO FEDERAL PRISON IN CONNECTION WITH MINORITY CONTRACT FRAUD CHICAGO — The owner of a defunct Chicago company once certified as a … Continue reading
A press release from the U.S. Attorney’s Office: FORMER CME GROUP SOFTWARE ENGINEER PLEADS GUILTY TO STEALING GLOBEX COMPUTER TRADE SECRETS WHILE PLANNING BUSINESS TO IMPROVE ELECTRONIC TRADING EXCHANGE IN CHINA CHICAGO — A former senior software engineer for Chicago-based … Continue reading
A press release from the US Attorney’s Office concerning Chicago aspects of Medicaid fraud indictments. FOUR CHICAGO AREA DEFENDANTS CHARGED IN NATIONWIDE MEDICARE FRAUD STRIKE FORCE TAKEDOWN; THREE OTHERS CHARGED WITH DEFRAUDING PRIVATE HEALTH INSURERS Total of 91 Defendants Charged … Continue reading