US durable goods unchanged in December
WASHINGTON (Reuters) – Orders for long-lasting U.S. manufactured goods were unexpectedly unchanged in December amid a slump in transportation equipment, but demand elsewhere held up. …
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US durable goods orders surge in November on aircraft
WASHINGTON (Reuters) – Orders for long-lasting U.S. manufactured goods surged in November, boosted by aircraft bookings, but business spending on equipment appeared lackluster amid higher …
US durable goods orders fall on weakness in transportation equipment sector
WASHINGTON (Reuters) – Orders for long-lasting U.S. manufactured goods fell more than expected in October as orders for motor vehicles and parts dropped amid strikes …
Florida business owners plead guilty for their role in durable medical equipment fraud scheme
ATLANTA – Brett Weiner and Valerie Desalvo have pled guilty to federal conspiracy charges for their role in buying and selling fake doctors’ orders used …
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal Prison
Miami, Florida – Yesterday, a federal district judge in Miami sentenced 42-year-old Daniel Pintado Cazola to 87 months in prison for his role in using …
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment
Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department …
Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme
CHARLOTTE, N.C. – Justin Segrest, 44, of Mount Airy, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to a conspiracy …
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her role in a durable medical equipment (DME) scheme that defrauded federal benefits programs …
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act …