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After Trial Error, Medicare And Visa Fraudster Gets Probation

Law360, Chicago (August 11, 2017, 4:04 PM EDT) -- A man accused of spearheading a $45 million Medicare fraud scheme and subjecting an immigrant to forced labor received 12 months of probation Friday after he pled guilty to a lesser...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Illinois Northern

Nature of Suit

Date Filed

December 17, 2014

Law Firms

Government Agencies

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