Title 16, section 433.2 of the Code of Federal Regulations (the Holder
Rule), promulgated by the Federal Trade Commission (FTC), requires
consumer credit contracts to include the following notice: “ANY HOLDER OF
THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE
SELLER OF GOODS OR SERVICES OBTAINED PURSUANT HERETO ORMore...   $0 (06-10-2020 - ca)

Raleigh, NC - The United States of America charged Latisha Harron and Timothy Mark Harron Medicaid fraud.

A federal grand jury returned a Superseding Indictment charging a Las Vegas couple with numerous charges, including (1) Conspiracy to Commit Health Care Fraud and Wire Fraud, (2) Health Care Fraud, (3) Wire Fraud, (4) False Statements Relating to Health Care Matters, (4) Aggravated Id... More...   $0 (06-03-2020 - NC)

Gulfport, MS - The United States of America claimed Ted Cain, Julie Cain and Tommy Kuluz caused false claims to be made with Medicare.

Following a nine week trial, a federal jury in Gulfport returned a guilty verdict against Ted and Julie Cain of Ocean Springs, Ted Cain’s companies, Stone County Hospital (Wiggins) and Corporate Management, Inc. (Gulfport), and Tommy Kuluz, Chief Financia... More...   $0 (03-14-2020 - MS)

Philadelphia, PA - The United States of America charged Charles F. Kohlerman, IV with wire fraud and drug distribution.

Charles F. Kohlerman, IV, 50, of Media, PA, was sentenced to three years’ imprisonment and two years of supervised release by United States District Court Judge R. Barclay Surrick for one count of conspiracy to commit wire fraud and 14 counts of distributing and dispens... More...   $0 (03-13-2020 - PA)

Houston, TX - The United States of America charged George Phillip Tompkins with health care fraud, wire fraud and money laundering.

After a six-day trial, George Phillip Tompkins, 75, of Houston, Texas, was convicted on all charges - one count each of conspiracy to pay and receive kickbacks, conspiracy to commit health care fraud, conspiracy to commit money laundering as well as 11 counts... More...   $0 (03-11-2020 - TX)