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Guilty Verdict in CA health care kickback trial

PRESS RELEASE California Man Convicted of Health Care Kickback Conspiracy Tuesday, May 9, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Texas TEXARKANA, Texas – A Temecula, California, man has been found guilty of federal violations related to a health care kickback scheme in the Eastern District of […]

Jersey Guy pleads to wire fraud kickbacks

PRESS RELEASE New Jersey Man Pleads Guilty to Wire Fraud Kickback Conspiracy and Tax Evasion Friday, April 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of New York ALBANY, NEW YORK – Juller Perez Salcedo, age 44, of Garfield, New Jersey, pled guilty today to conspiring to commit […]