Posts by DOJ (old posts, page 50)
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion
A Pennsylvania man pleaded guilty to wire fraud and tax evasion.
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion
A Pennsylvania man pleaded guilty to wire fraud and tax evasion.
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion
Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice
Ndubuisi Joseph Okafor, M.D., 65, of Upper Marlboro, Maryland, was sentenced today in U.S. District Court to 18 years in prison for illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro.
Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice
Ndubuisi Joseph Okafor, M.D., 65, of Upper Marlboro, Maryland, was sentenced today in U.S. District Court to 18 years in prison for illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro.
Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million
Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million
Two Convicted for their Roles in Multi-Million Dollar Transnational Telephone Scam
Pradip Parikh, 67, of Valley Stream, New York, and Alpesh Patel, 40, of Louisa, Virginia, have been convicted for their roles in a scam that defrauded unsuspecting Americans out of millions of dollars after a five-day jury trial.