Webb3 okt. 2024 · Daniel Oswari, 48, of Bordentown and Michael Goldis of Mount Laurel, are the two physicians charged with conspiracy to commit wire fraud and health care fraud along with Steven Monaco, 37, of the ... Webb212 Likes, 4 Comments - Riverside County DA's Office (@rivcoda) on Instagram: "During our news conference yesterday, DA Mike Hestrin, Tulare County DA Tim Ward, Riverside Count ...
Aaron Jones admits his role in compounded-medication scheme
Webb5 okt. 2024 · Camden, NJ — A former medical assistant was sentenced today to 24 months in prison for defrauding New Jersey state and local health benefits programs and other insurers of more than $1 million by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United States Vikas Khanna announced. Webb20 apr. 2024 · They all await sentencing. Mr. Monaco's main healthcare and wire fraud conspiracy charge carries a maximum penalty of 20 years in prison, the department said. The kickback conspiracy carries a... cable router to switch straight or cross
Medical sales representative sentenced to 14 years in prison for …
Webb3 okt. 2024 · Monaco, Oswari, and Goldis also were each charged with individual acts of health care fraud and wire fraud, and Aaron Jones, 25, of Willingboro was charged with … Webb28 mars 2024 · Oswari, Goldis and Monaco were each charged with individual acts of health care fraud and wire fraud, while Jones, a medical assistant, faced 10 counts of … Webb4 okt. 2024 · Steven Monaco, 40, of Sewell, New Jersey, was convicted in April 2024 of one count of conspiracy to commit health care fraud and wire fraud, eight counts of health care fraud, eight counts of wire fraud, and one count of conspiracy to violate the Anti-Kickback Statute and the Travel Act, following a nine-day trial before U.S. District Judge … cable router to computer