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DEA: Los Angeles Attorney Comments On Physician's DEA Settlement For Improper Recordkeeping For Controlled Substances
7 Mar 2009, 10:59 pm
Any questions or comments should be directed to: tgreen@greenassoc.com or aschneider@greenassoc.com Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
News Scan
11 Dec 2014, 2:10 pm by CJLF Staff
Kurt Hanson of the Daily Herald reports that police also discovered that the man illegally purchased a green [read post]
Crime and Consequences - http://www.crimeandconsequences.com/crimblog/
Former Napa Winemaker Charged in California Federal Court With Mail and Wire Fraud in Mislabeling Wine
13 Nov 2016, 4:49 pm by Green and Associates
TTB) who regulate labeling of wine and the Internal Revenue Service-Criminal Investigation.Posted by Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Drug Medi-Cal Fraud Case Set for Trial in May 2016 For Alleged Submission of False Claims for Alcohol and Drug Treatment and Counseling for Students
27 Jan 2016, 9:27 am by Green and Associates
Gutierrez.Posted by Tracy Green, Esq.Work 213-233-2260 [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
CALIFORNIA INSURANCE AGENT SENTENCED TO STATE PRISON FOR "ADVANCE COMMISSION FRAUD" IN ORANGE COUNTY SUPERIOR COURT
28 Dec 2015, 9:33 am by Green and Associates
policies and contacted the California Department of Insurance, who investigated this case.Posted by Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Millennium Health Laboratories Agrees to Pay $256 Million to Resolve Qui Tam Allegations of Unnecessary Urine Drug and Genetic Testing and Illegal Kickbacks to Physicians
10 Nov 2015, 11:19 am by Green and Associates
 Posted by Tracy Green, Esq.Office: 213-233-2260Green and Associates Attorneys at Law [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Premiertox Pays U.S. and Tennessee $2.5 Million to Resolve False Claims Act Lawsuit for Urine Drug Screening Services. Allegations of Unlawful Kickbacks, Lack of Medical Necessity
19 Apr 2016, 8:01 am by Green and Associates
 Posted by Tracy Green, Esq. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Federal Charges Can Come From Billing Private Health Insurance: San Francisco Acupuncturist Indicted On Health Care Fraud Charges For Alleged False Billing and Upcoding
4 Apr 2019, 10:14 am by Green and Associates
  Posted by Tracy Green, Esq.Green and Associates, Attorneys at LawOffice: 213-233-2260  [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Los Angeles Hospital Agrees To Pay $42 Million to Settle Qui Tam Civil Allegations Arising From Financial Arrangements with Physicians Such as Medical Directorships, Rent and Vendor Relationships. Lessons Can Be Learned From This Case I Call "Business Development Department Gone Wild."
5 Jul 2017, 10:09 am by Green and Associates
 Posted by Tracy Green, Esq.Office: 213-233-2260Email: tgreen@greenassoc.com [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Dietary Supplements Are Subject to FDA Investigation. GNC Entered Into Agreement with Department of Justice to Keep Potentially Illegal Dietary Supplements Out of the Marketplace.
9 Jan 2017, 9:46 am by Green and Associates
sell or distribute prohibited dietarty supplements since they are in the stream of commerce.Posted by Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Charging Physicians & Nurses For Making False Statements In Patient Files And Issuing Orders For "Unnecessary" Home Health Services: Guilty Pleas In Federal Home Health Care Fraud Case
2 Sep 2010, 10:08 am by Green and Associates
be obtained depending on the role of the defendant, the facts and the level of cooperation.Posted by Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Mental Health Community Clinic & Its Owners/Managers Indicted In Miami For Paying Kickbacks To Assisted Living Facilities & Halfway Houses And For Admitting Ineligible Patients To Partial Hospitalization Programs
25 Oct 2010, 6:58 am by Green and Associates
  Posted by Tracy Green, Esq. Please email Ms. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
New York AIDS Physician And 8 Others Charged With Distributing Oxycodone And Medicaid Fraud: What Can A Physician Who Practices In Low-Income Areas Learn From This Case?
15 Aug 2010, 9:37 am by Green and Associates
Posted by Tracy Green, Esq. Please email Ms. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Neurosurgeon Sentenced for Health Care Fraud Involving Spinal Implant Devices. Admitted Hiding Financial Interest in Implant Company From California Hospitals
18 Jan 2017, 9:42 am by Green and Associates
where conspiracy is charged the statute runs from the last date of the procedure or billing.Posted by Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Dietary Supplements Are Subject to FDA Investigation. GNC Entered Into Agreement with Department of Justice to Keep Potentially Illegal Dietary Supplements Out of the Marketplace.
9 Jan 2017, 9:46 am by Green and Associates
sell or distribute prohibited dietarty supplements since they are in the stream of commerce.Posted by Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Neurosurgeon Sentenced for Health Care Fraud Involving Spinal Implant Devices. Admitted Hiding Financial Interest in Implant Company From California Hospitals
18 Jan 2017, 9:42 am by Green and Associates
where conspiracy is charged the statute runs from the last date of the procedure or billing.Posted by Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
California Board And Bureau Investigations: Frequently Asked Questions by Licensed Professionals During Board Investigations And Requests For Records
6 Jul 2010, 4:54 am by Green and Associates
ongoing basis for a monthly fee to have access to an attorney to questions as they arise.Posted by Tracy [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Two Recent Auto Fraud Prosecutions In Ventura And San Bernardino Counties For Filing False Stolen Vehicle Claims With Insurance Companies
7 Oct 2009, 11:27 am
Posted by Tracy Green. Any questions or comments should be directed to: tgreen@greenassoc.com. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Bakersfield Veteran Sentenced For Defrauding VA To Obtain Disability Benefits
30 Sep 2009, 6:41 am
Posted by Tracy Green. Any questions or comments should be directed to: tgreen@greenassoc.com. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Carnival of Fraud - March 10, 2008
10 Mar 2008, 8:15 pm
Tracy Coenen presents Want to get out of paying taxes? Don't try these excuses! [read post]
The FRAUDfiles Blog - http://www.sequenceinc.com/fraudfiles