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  2. Farid Fata - Wikipedia

    en.wikipedia.org/wiki/Farid_Fata

    After obtaining a medical degree there in 1992, he emigrated to the United States to begin his medical career. Fata served a residency at Maimonides Medical Center in Brooklyn, New York, from 1993 to 1996. He then served as a fellow in hematology–oncology at Memorial Sloan Kettering Cancer Center in Manhattan until 1999.

  3. Andrew M. Luger - Wikipedia

    en.wikipedia.org/wiki/Andrew_M._Luger

    Luger worked in private practice at the law firm Townley & Updike from 1985 to 1987 and Stillman, Friedman & Shaw from 1987 to 1989. From 1989 to 1992, he served as an Assistant United States Attorney in the Business Fraud Unit of the United States Attorney's Office for the Eastern District of New York and as an Assistant United States Attorney in the White Collar Unit of the United States ...

  4. Two jurors in $40M fraud case are dismissed after one was ...

    www.aol.com/news/two-jurors-40m-fraud-case...

    A second Minnesota juror has been replaced as the panel weighs the fate of seven people accused of misusing millions of dollars in federal funds meant to feed children during the pandemic, in what ...

  5. Gerald Barnbaum - Wikipedia

    en.wikipedia.org/wiki/Gerald_Barnbaum

    Born in Chicago, Illinois and originally trained as a pharmacist, Barnbaum had his license revoked in the aftermath of Medicaid fraud charges in 1971. He moved to California in 1976, and after having legally changed his last name to Barnes, stole the identity of a licensed medical doctor in Stockton, Gerald Barnes, and worked as a physician in the Los Angeles and Southern California region for ...

  6. Prison for Minnesota woman whose pandemic aid, romance fraud ...

    www.aol.com/prison-minnesota-woman-whose...

    A Minnesota woman is going to prison for her role in a global fraud scheme that first duped her and then scammed others around the country out of more than $1.8 million through romance fraud ...

  7. From ‘overweight’ to ‘morbid obesity: Ghe U.S ... - AOL

    www.aol.com/finance/overweight-morbid-obesity...

    Some medical practices in Delaware, North Carolina, and West Virginia billed the inflated code for more than 90% of their Medicare Advantage patients with diabetes, according to the suit.

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