Supervising

Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District Judge Donald E. Walter in connection with…

China publishes rules for supervising, managing non-bank payment firms

Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges

Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

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