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for the state and private industry, started using the fraudulent identity and falsely acquired social security number in the 1960s and began collecting the benefits in the late 80s and early 90s while in her 60s. Chicago, Illinois: The United States, 23 states, and the District of Columbia will receive .7 million from CVS Caremark Corp., of Woonsocket, Rhode Island, to settle Medicaid prescription-drug-fraud claims initiated by a whistleblower, federal and state officials announced today.

CVS Caremark, which operates over 6,000 retail pharmacies throughout the United States, allegedly substituted capsules of Ranitidine (generic Zantac) for tablets solely to significantly increase the cost and profit rather than for any legitimate medical reason.

CORRELL falsely represented that he would invest investors’ principal in high-yield programs with foreign banks, which were regulated differently than United States financial institutions, thus enabling such foreign banks to pay extraordinarily generous returns.

The individual, or so-called “relator,” who initiated the case by filing his own separate lawsuits, will receive a share of the settlement from both the United States and the states that have their own whistleblower statutes.

Relator Bernard Lisitza, will receive $4,309,330.74 as his share of the federal and state settlements.

The full press release from the US Attorneys office is here.

While an indictment is not guilt – this is one doctor whose passion for “good” may have been overwhelmed by “greed.” Atlanta, Georgia: 12 years in federal prison and $29 million in restitution is what Travis E.

Federal investigators estimate that CORRELL recirculated approximately $71 million to investors, resulting in losses of approximately $29 million.

Named after Charles Ponzi, a ponzi scheme is a fraudulent investment operation where high returns are promised to investors and usually paid out of other investors money rather than from profits generated from the investment promised., to 5 years probation and six months of home detention with electronic monitoring following her guilty plea to improperly receiving social security benefits from 2002 to 2006.These benefits were electronically deposited into a First Hawaiian Bank account.Pendleton also received benefits based upon her own wage earner contributions to the social security system but under a fictitious name and a falsely acquired social security number which were electronically deposited into an American Savings Bank account.Now, let me state that while four months in prison seems insignificant – it is not.This former Human Resources person is now a convicted felon and is facing a huge fine along with the discomfort of prison. D., the former CEO of Inter Mune, Inc., was indicted on wire fraud and felony Food, Drug, and Cosmetic Act charges for his role in the creation and dissemination of false and misleading information about the efficacy of Inter Mune’s drug Actimmune (Interferon gamma-1b) as a treatment for idiopathic pulmonary fibrosis.Pendleton was also ordered to make restitution in the amount of approximately ,000. Now I can safely say that six months of home detention won’t be too hard, but ,000 in restitution from someone who appears to be living off of social security – well, that’s tough.

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