scheme Former Owner of Los Angeles Medical Clinic Management Company Pleads Guilty in $3.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:24:22 EDT The former owner of a Los Angeles medical clinic management company pleaded guilty today in connection with his role in a scheme to defraud Medicare Full Article OPA Press Releases
scheme Real Estate Developer and Mortgage Broker Plead Guilty to Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:22:01 EDT Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area Full Article OPA Press Releases
scheme Former Rabobank LIBOR Submitter Pleads Guilty for Scheme to Manipulate Yen LIBOR By www.justice.gov Published On :: Thu, 28 Aug 2014 14:10:53 EDT A former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen London InterBank Offered Rate (LIBOR) submitter pleaded guilty today for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank’s Yen LIBOR submissions to benefit trading positions Full Article OPA Press Releases
scheme Justice Department Sues to Stop South Florida Tax Return Preparer Engaged in Fraud and Earned Income Credit Schemes By www.justice.gov Published On :: Thu, 28 Aug 2014 14:00:30 EDT The United States has asked a federal court in Miami to permanently bar a South Florida man and his two Miami businesses, Ebenezer Tax Services Inc. and Primo Tax Service Inc., from preparing federal income tax returns for others, the Justice Department announced today. He is alleged to have defrauded the government out of more than $20 million Full Article OPA Press Releases
scheme Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:55:36 EDT A greater Detroit-area owner of three home health agencies pleaded guilty today for his role in a $22 million home health care fraud scheme Full Article OPA Press Releases
scheme Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:29:55 EDT A Louisiana psychiatrist was sentenced in federal court in Baton Rouge, Louisiana, today to serve 86 months in prison for his role in a $258.5 million Medicare fraud scheme involving partial hospitalization psychiatric services. He was further ordered to pay $43.5 million in restitution and to forfeit all proceeds from the fraudulent scheme Full Article OPA Press Releases
scheme Former Investment Company Executives Sentenced for Roles in $18 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:28:53 EDT The former Hanover Corporation chief financial officer and a former Hanover salesman were sentenced today to serve 60 months in prison and 70 months in prison respectively, and ordered to pay $14,454,999.19 in restitution, for their roles in an $18 million Ponzi scheme. Hanover’s former chief executive officer was previously sentenced to 14 years in prison and ordered to pay $14,784,983.75 in restitution in this case Full Article OPA Press Releases
scheme Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:21:35 EDT A co-owner of Professional Medical Home Health LLC was sentenced today to serve 70 months in prison and ordered to pay $6.2 million in restitution for her participation in a health care fraud scheme involving the now defunct home health care company Full Article OPA Press Releases
scheme Detroit-Area Man Indicted for Attempting to Conceal Evidence in Connection with Upcoming Trial for $30 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:53:17 EDT A Detroit-area man was indicted today for obstruction of justice in connection with his alleged attempts to conceal evidence relevant to his upcoming trial for an alleged health care fraud scheme with estimated losses exceeding $30 million. Full Article OPA Press Releases
scheme Manufacturer of Spinal Devices and Surgeon to Pay United States $2.6 Million to Settle Alleged Kickback Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 14:17:36 EDT Omni Surgical L.P., doing business as Spine 360, a manufacturer of devices used in spinal surgery, and Dr. Jamie Gottlieb, an Indiana spinal surgeon, have agreed to pay $2.6 million to the United States to settle allegations that Spine 360 paid illegal kickbacks to Gottlieb to induce him to use the company’s products. Full Article OPA Press Releases
scheme Former Arthrocare Executives Sentenced for Orchestrating $750 Million Securities Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 18:27:04 EDT The former chief executive officer of ArthroCare Corporation was sentenced to serve 20 years in prison, and the former chief financial officer was sentenced to serve 10 years in prison today for their leading roles in a $750 million securities fraud scheme. Full Article OPA Press Releases
scheme Three Alabama Men Plead Guilty to Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 16:06:31 EDT Three residents of Montgomery, Alabama, each pleaded guilty during the past week to one count of conspiracy to defraud the government and one count of aggravated identity theft. Full Article OPA Press Releases
scheme New Jersey Man Pleads Guilty to Operating Fraudulent Visa and Payroll Scheme to Facilitate Illegal Immigration By www.justice.gov Published On :: Thu, 4 Sep 2014 13:16:35 EDT A New Jersey man pleaded guilty today to orchestrating an eight-year scheme to falsify employment certifications to facilitate the illegal entry of Indian immigrants into the United States and to filing a false tax return. Full Article OPA Press Releases
scheme Federal Court Bars Southern California Man from Promoting Alleged Tax Scheme By www.justice.gov Published On :: Fri, 5 Sep 2014 17:56:05 EDT A federal court has permanently barred a Rancho Santa Margarita, California, man from promoting and selling an alleged nationwide tax scheme that involved using welfare benefit plans to unlawfully increase and accelerate tax deductions and avoid income taxes. Full Article OPA Press Releases
scheme Owner of Home Heath Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 8 Sep 2014 10:06:37 EDT The owner and operator of a Miami home health care company was sentenced to 75 months in prison today for her participation in a $6.5 million Medicare fraud scheme involving the now defunct home health care company, Nestor’s Health Services Inc. Full Article OPA Press Releases
scheme Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion By www.justice.gov Published On :: Mon, 8 Sep 2014 15:55:13 EDT A Corona, California, man was sentenced today to serve six years in prison to be followed by three years of supervised release in connection with a fraudulent advance fee scheme and tax evasion. Full Article OPA Press Releases
scheme Former TierOne Bank Executive Pleads Guilty for His Role in Scheme to Defraud Bank’s Shareholders and Regulators By www.justice.gov Published On :: Tue, 9 Sep 2014 16:59:45 EDT A former senior vice president and chief credit officer of TierOne Bank, a publicly traded commercial bank formerly headquartered in Lincoln, Nebraska, pleaded guilty today for his role in a scheme to defraud TierOne’s shareholders and regulators. Full Article OPA Press Releases
scheme Two Men, Including Former Car Salesman at Prominent Los Angeles Dealership, Charged with Conspiring to Roll Back Odometers in Large-Scale Scheme That Defrauded Car Buyers By www.justice.gov Published On :: Fri, 12 Sep 2014 10:08:21 EDT A former salesman at a prominent Los Angeles car dealership and another Southern California man were charged with odometer tampering, the Justice Department announced today. Full Article OPA Press Releases
scheme Federal Court Bars Nevada Corporation from Promoting Alleged Tax Scheme By www.justice.gov Published On :: Mon, 15 Sep 2014 13:25:40 EDT A federal court has permanently barred Sea Nine Associates Inc. from promoting and selling an alleged nationwide tax scheme that involved using welfare benefit plans to unlawfully increase and accelerate tax deductions and avoid income taxes. Full Article OPA Press Releases
scheme Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return By www.justice.gov Published On :: Thu, 28 May 2015 13:20:24 EDT Misled More Than 50 Individual Investors Who Bought Bonds A former Queenstown, Maryland, resident pleaded guilty today to securities fraud and filing a false tax return Full Article OPA Press Releases
scheme Defendant In Prior SEC Enforcement Action Arrested And Charged In Manhattan Federal Court For Scheme To Hide Assets From Court-Appointed Receiver And The Court By www.justice.gov Published On :: Wed, 26 Aug 2015 20:45:21 EDT Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Philip R Full Article OPA Press Releases
scheme Former California Attorney Pleads Guilty in International Investment Fraud Scheme By www.justice.gov Published On :: Wed, 25 Nov 2015 08:45:26 EST A Las Vegas man pleaded guilty today to conspiracy for his role in an investment fraud scheme that promoted fraudulent investment opportunities and caused more than $5 million in losses to investors Full Article OPA Press Releases
scheme Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme By www.justice.gov Published On :: Thu, 10 Dec 2015 08:45:28 EST A federal jury in Las Vegas convicted two men of conspiracy, wire fraud and securities fraud yesterday for their roles in an approximately $10 million international investment fraud scheme involving numerous victims Full Article OPA Press Releases
scheme Former Idaho Construction Company President Sentenced to Prison for Fraud Scheme By www.justice.gov Published On :: Mon, 8 Feb 2016 20:45:26 EST The former president and majority stockholder of a construction company was sentenced to five years in prison today following her plea of guilty to filing a false tax return and her conviction by a jury of conspiracy to defraud the United States, wire fraud, mail fraud, false statements, interstate transportation of property taken by fraud, conspiracy to obstruct justice and obstruction of justice, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Wendy J. Olson for the District of Idaho. Full Article OPA Press Releases
scheme Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme By www.justice.gov Published On :: Tue, 23 Feb 2016 20:45:29 EST A Las Vegas man was sentenced today to 60 months in prison for his role in an investment fraud scheme that promoted fraudulent investment opportunities and caused more than $5 million in losses to investors Full Article OPA Press Releases
scheme Navy Senior Chief Indicted in ID Theft and Bank Fraud Scheme By www.justice.gov Published On :: Thu, 5 May 2016 20:45:25 EDT NORFOLK, Va Full Article OPA Press Releases
scheme Three Men Sentenced to Prison for Credit Card Fraud Scheme By www.justice.gov Published On :: Fri, 17 Jun 2016 11:45:50 EDT RICHMOND, Va Full Article OPA Press Releases
scheme Pharmacists will not be automatically included in government COVID-19 life assurance scheme By feeds.pjonline.com Published On :: Tue, 28 Apr 2020 16:21 GMT Pharmacists will not be automatically eligible for a new government life assurance scheme for healthcare workers in England who die from COVID-19 during the pandemic. To read the whole article click on the headline Full Article
scheme Community pharmacists will now be included in COVID-19 death-in-service scheme By feeds.pjonline.com Published On :: Thu, 30 Apr 2020 15:30 GMT Community pharmacists are to be included in the government life assurance scheme for staff working on the frontline of the COVID-19 pandemic, the health secretary, Matt Hancock has announced. To read the whole article click on the headline Full Article
scheme Just 550 pharmacy staff referred for COVID-19 testing in first ten days of national scheme By feeds.pjonline.com Published On :: Thu, 7 May 2020 16:26 GMT Just over 550 community pharmacy staff members were referred for COVID-19 tests through a national booking system run by the Care Quality Commission, over ten days in mid-April 2020, the NHS watchdog has told The Pharmaceutical Journal. To read the whole article click on the headline Full Article
scheme Haryana launched Adapting homes for the differently-abled scheme By www.jagranjosh.com Published On :: 2016-03-28T06:44:00Z Persons with disabilities would be provided six months’ pension in advance for adapting their homes as per their requirement. Full Article
scheme UPSC (IAS) Prelims 2020: Ministry-Wise Important Government Schemes (Ministry of Health & Family Welfare) By www.jagranjosh.com Published On :: 2020-03-27T15:23:00Z Check important government schemes launched by the Ministry of Health & Family Welfare which are important to study for the UPSC (IAS) Prelims 2020 exam. Full Article
scheme Affordable Care Encourages Healthy Living: Theory and Evidence from China’s New Cooperative Medical Scheme By webfeeds.brookings.edu Published On :: Mon, 30 Nov -0001 00:00:00 +0000 On May 25th, 2016, the Brookings-Tsinghua Center and China Institute for Rural Studies hosted a public lecture on the topic –Affordable Care Encourages Healthy Living: Theory and Evidence from China's New Cooperative Medical Scheme, featuring Dr. Yu Ning, assistant professor of Economics at Emory University. Full Article
scheme Toyota i-Road 3-wheeler launching in French carsharing & smart city scheme By www.treehugger.com Published On :: Mon, 07 Jul 2014 18:55:00 -0400 I love this little vehicle. If it ever becomes commercially available outside of carsharing schemes, I may have to get one. Or maybe I should just start a carsharing scheme in my city.... Full Article Transportation
scheme World's Biggest Urine Separating, Composting Toilet Scheme Fails By www.treehugger.com Published On :: Mon, 30 Jul 2012 15:58:00 -0400 We keep saying that this is the way we should go, but perhaps the technology here just wasn't ready. Full Article Design
scheme A massive renewable energy scheme in Australia has been recommended for environmental approval By www.cnbc.com Published On :: Mon, 04 May 2020 14:37:56 GMT Several big firms, including Danish wind turbine manufacturer Vestas, are involved in the project. Full Article
scheme Aditya Birla Sun Life Asset Allocator Multi Manager FoF Scheme - Regular Plan - Growth Option By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Other Scheme - FoF Domestic NAV 27.5788 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Aditya Birla Sun Life Asset Allocator Multi Manager FoF Scheme - Regular Plan - Dividend Option By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Other Scheme - FoF Domestic NAV 25.394 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Aditya Birla Sun Life Asset Allocator Multi Manager FoF Scheme - Direct Plan - Growth Option By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Other Scheme - FoF Domestic NAV 13.9288 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Aditya Birla Sun Life Asset Allocator Multi Manager FoF Scheme - Direct Plan - Dividend Option By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Other Scheme - FoF Domestic NAV 13.2745 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Aditya Birla Sun Life Active Debt Multi Manager FoF Scheme - Regular Plan - Growth Option By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Other Scheme - FoF Domestic NAV 27.1048 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Aditya Birla Sun Life Active Debt Multi Manager FoF Scheme - Regular Plan - Dividend Option By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Other Scheme - FoF Domestic NAV 16.9964 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Aditya Birla Sun Life Active Debt Multi Manager FoF Scheme - Direct Plan - Growth Option By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Other Scheme - FoF Domestic NAV 28.0691 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Aditya Birla Sun Life Active Debt Multi Manager FoF Scheme - Direct Plan - Dividend Option By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Other Scheme - FoF Domestic NAV 17.575 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Tata Fixed Maturity Plan Series 56 Scheme F - Regular Plan - Growth By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Income NAV 11.5900 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Tata Fixed Maturity Plan Series 56 Scheme F - Regular Plan - Dividend Payout By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Income NAV 11.5902 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Tata Fixed Maturity Plan Series 56 Scheme F - Direct Plan - Growth By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Income NAV 11.6323 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Tata Fixed Maturity Plan Series 56 Scheme F - Direct Plan - Dividend Payout By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Income NAV 11.6433 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Tata Fixed Maturity Plan Series 56 Scheme C-Regular Plan-Growth By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Income NAV 11.6680 Repurchase Price Sale Price Date 08-May-2020 Full Article
scheme Tata Fixed Maturity Plan Series 56 Scheme C-Regular Plan-Dividend Payout By portal.amfiindia.com Published On :: Fri, 08 May 2020 00:00:00 Category Income NAV 11.6687 Repurchase Price Sale Price Date 08-May-2020 Full Article