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Blog Posts in April, 2014

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  • One Therapist, $4 Million in 2012 Medicare Billing
    One Therapist, $4 Million in 2012 Medicare Billing

    Wael Bakry, 42, does not dispute the $4.1 million he was paid by Medicare. However, according to Bakry, the Medicare data released this month can be “deceiving.” One person, he said, could not provide ...

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  • Congressmen Michael G. Grimm, Is Charged With Fraud
    Congressmen Michael G. Grimm, Is Charged With Fraud

    In a 20-count indictment, Michael G. Grimm, a Republican from Staten Island now in his second term, was accused of underreporting wages and revenue while running an Upper East Side restaurant, ...

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  • Two Broward County Deputies Charged with Conspiracy in Connection with Rothstein Investigation
    Two Broward County Deputies Charged with Conspiracy in Connection with Rothstein Investigation

    The charging documents say that both defendants agreed to make use of their respective positions within the BSO (Broward Sheriff’s Office) to unlawfully continue the interests of RRA (Rothstein, ...

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  • Facebook  fraudster sentenced
    Facebook fraudster sentenced

    Allen Weintraub, of Boynton Beach, was sentenced yesterday by U.S. District Judge Donald Graham to 111 months in prison, followed by three years of supervised release. Weintraub pled guilty to two ...

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  • Alleged 'prolific' illegal drug dealer on Silk Road website to plead guilty
    Alleged 'prolific' illegal drug dealer on Silk Road website to plead guilty

    Cornelis Jan,Slomp, 22,is accused of selling a very large amount of drugs: 104 kilos of MDMA, 566,000 ecstasy pills,4 kilos of cocaine, as well as LSD and marijuana on the controversial website. http: ...

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  • Even Supreme Court Judge Stevens agrees that the Feds Should Legalize Marijuana
    Even Supreme Court Judge Stevens agrees that the Feds Should Legalize Marijuana

    Retired Supreme Court Justice John Paul Stevens came out in support for marijuana legalization. I wish he came out with this, 40 years ago… but better late than never, I always say. http://www.npr.org ...

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