Michael Toal, 35, was charged alongside eight other co-conspirators and the leader of the operation, Acting US Attorney Vikas ...
An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...
A former Amtrak employee has admitted his involvement in a massive health care fraud scheme that defrauded Amtrak’s health ...
Tras ser cesado del cargo por presuntos actos de corrupción, el ex subdirector administrativo del Cereso de San Pedro Cholula, Rodolfo Rivera Zahuita, regresó hace unos días a desempeñar las ...
Rodolfo Rivera, 41, of Clayton, Del., pleaded guilty to an indictment charging him with conspiracy to commit health care fraud, the U.S. Attorney’s Office for the District of ...