Father And Son Guilty in $21 Million Medicare Fraud Scheme

Jun 27, 2023 · “I am grateful to our prosecution team and agency partners for their efforts to bring these crimes to justice.” ... Father and Son Duo Sentenced to Prison in $21 Million Dollar …

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Father And Son Guilty In $21 Million Medicare Fraud Scheme

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Father And Son Team Sentenced To Prison For Defrauding …

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Jan 30, 2020 · After defrauding 26 investors in the first scam, the father and son agreed to pay $5.5 million, including $4 million in investor restitution, to settle a lawsuit filed by the New …

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Father And Son Duo Sentenced To Prison In $21 Million Dollar …

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Mar 11, 2024 · SAN DIEGO – Anthony Duane Bell Sr. and his son, Anthony Duane Bell Jr., were sentenced in federal court today to 65 months and 12 months and one day, respectively, for …

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Beverly Hills Father And Son Sentenced To Prison For Scheming To ...

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Dec 12, 2022 · Ramiro Da Rosa Mendes was sentenced to 41 months in federal prison by United States District Judge Percy Anderson, who also ordered him to pay $2,228,302 in restitution. …

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A Father And Son Will Go To Prison For A $20 Million Lottery Scheme

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May 23, 2023 · A Massachusetts father and son were sentenced in federal court on Monday for a scheme that saw the pair illegally claim more than $20 million in lottery winnings and lie on …

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Father, Son Sentenced To Federal Prison In $5.1 Million Money

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A former U.S. Postal Service supervisor and his son who conspired to cash out $5.1 million from stolen postal money orders each will serve prison stints. Dewayne Morris Sr., 65, and …

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Former Fresno County Resident Charged With Managing A $10 …

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3 days ago · Former Fresno County Resident Charged With Managing a $10 Million Nationwide Real Estate Fraud Scheme From Prison; ... Depiano was sentenced in 2018 to more than 12 …

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FAQs about Father And Son Guilty in $21 Million Medicare Fraud Scheme Coupon?

Did a Beverly Hills father and son defraud the government?

December 12, 2022 — A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic. ...

Did father-and-son team defraud the Massachusetts State Lottery Commission?

“This case is, at its core, an elaborate tax fraud. Over the course of a decade, this father-and-son team defrauded the Massachusetts State Lottery Commission and the IRS to pocket millions of hard-earned taxpayers’ dollars,” Acting US Attorney Joshua S. Levy said in the news release. ...

Why did a Massachusetts father and son lie on tax returns?

CNN’s Michelle Watson contributed to this report. A Massachusetts father and son were sentenced in federal court on Monday for a scheme that saw the pair illegally claim more than $20 million in lottery winnings and lie on their tax returns to dodge more than $6 million in federal taxes, prosecutors said. ...

Who pleaded guilty to Medicare fraud?

The pair, along with others, conspired to commit Medicare fraud by billing for medically-unnecessary durable medical equipment such as knee, ankle, shoulder, wrist and back braces. Bell Sr. pleaded guilty to Medicare fraud while Bell Jr. pleaded guilty to making false statements to a federal officer. ...

Did defendants launder money from Massachusetts state lottery winnings?

“From at least 2011 through at least June 2020, the Defendants conspired with others known and unknown to the grand jury to launder the funds from Massachusetts state lottery winnings of others,” an indictment for the three said. ...

Are Izzat Freitekh and his son Innocent?

Four years ago, when the charges were unsealed in December 2020, Izzat Freitekh told the Observer that he and his son were innocent: “We trust the judges in Charlotte and all over the country. You should wait until the end of the story when the judge will say to me, ‘You were right. ...