Browsing monthly archive

December 2018

Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

<h3>Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker<&sol;h3>&NewLine;<p><strong>Harassed Victims with Multiple Texts&comma; Phone Calls&comma; Death Threats&comma; False Online Service Subscriptions and Posed as Reporter Investigating Sex Abuse Allegations<&sol;strong><&sol;p>&NewLine;<p>A […] Read More
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Foreign Corruption: Patrick Ho Guilty Of Participating In a Multi-Year, Multimillion-Dollar Scheme To Bribe Top Officials Of Chad And Uganda

<h3>Patrick Ho&comma; Former Head Of Organization Backed By Chinese Energy Conglomerate&comma; Convicted Of International Bribery&comma; Money Laundering Offenses<&sol;h3>&NewLine;<p><strong>Ho Schemed to Bribe the President of Chad&comma; President and Foreign Minister of Uganda<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; United States […] Read More
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Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act

<h2 class&equals;”wp-block-heading”>Anil J&period; Desai&comma; M&period;D&period;&comma; and related entities to pay over &dollar;200&comma;000 to resolve False Claims Act allegations<&sol;h2>&NewLine;<p>Anil J&period; Desai&comma; M&period;D&period;&comma; East Metro Internal Medicine&comma; L&period;L&period;C&period; and Rockdale-Newton Hematology-Oncology &lpar;the &OpenCurlyDoubleQuote;Desai Parties”&rpar;&comma; based in Conyers […] Read More
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Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device

<h3>Medical Device Maker ev3 to Plead Guilty and Pay &dollar;17&period;9 Million for Distributing Adulterated Device&semi; Covidien Paid &dollar;13 Million to Resolve Civil Liability for Second Device<&sol;h3>&NewLine;<p>WASHINGTON – Minnesota-based medical device manufacturer ev3 Inc&period; has agreed […] Read More
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Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act

<h2>Livanova agrees to pay &dollar;1&period;87 Million to resolve False Claims Act allegations arising from improper kickback payments<&sol;h2>&NewLine;<p>ATLANTA – LivaNova USA&comma; Inc&period; &lpar;&OpenCurlyDoubleQuote;LivaNova”&rpar;&comma; formerly known as Cyberonics&comma; Inc&period;&comma; has agreed to pay the United States and […] Read More
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