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https://www.justice.gov/usao-md/pr/university-maryland-shore-regional-health-agrees-pay-296870-settle-federal-false-claims
...services that lacked the required supervision from a physician....services that lacked the required supervision from a physician. The civil ...
https://www.justice.gov/usdoj-media/jmd/media/1342241/dl?inline=...
...contracts for the procurement and supervision of expert witnesses, for private...defects, pediatric oncology, pediatric hematology, oncology ...
https://www.justice.gov/usao-ma/pr/california-businessman-sentenced-securities-fraud-involving-penny-stock-company
...months in prison and one year of supervised release after previously pleading...free-trading shares in the company Oncology Pharma, Inc., a thinly ...
https://www.justice.gov/atr/case-document/file/492116/dl?inline=...
IBM and Mount Sinai. CC-1 directly supervised Cogliano. In April 2001, CC-1 opened...addition, CC-1 was responsible for supervising these vendors and ...
https://www.justice.gov/usdoj-media/atr/media/640536/dl?inline=...
IBM and Mount Sinai. CC-1 directly supervised Cogliano. In April 2001, CC-1 opened...addition, CC-1 was responsible for supervising these vendors and ...
https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/united-states-v-padilla-et-al
...involving stock in the companies Oncology Pharma, Inc. and Charlestowne Premium...months in prison and one year of supervised release. He was also ...
https://www.justice.gov/usao-ma/pr/california-businessman-pleads-guilty-securities-fraud-involving-penny-stock-company
...free-trading shares in the company Oncology Pharma, Inc., a thinly traded company...Specifically, Dills fraudulently induced Oncology Pharma’s ...
https://www.justice.gov/atr/case-document/united-states-brief-response-defendant-dentsply-international-incs-motionto-compel
... Del. 1997) Swarthmore Radiation Oncology, Inc. v. Lapes, 155 F.R.D. 90 (E.D...by attorneys or staff under their supervision. This type of material ...
https://www.justice.gov/usao-edny/staff-profile/alixandra-smith
District of New York. As Chief, Alix supervises the work of approximately 115 Assistant...million penalty for selling millions of oncology drug ...
https://www.justice.gov/usao-mdpa/media/1393336/dl?inline=...
...orthopedics, gastroenterology, and medical oncology physician office practices. The hospital...into the community under federal supervised release and ...
https://www.justice.gov/usao-ma/pr/former-stockbroker-pleads-guilty-penny-stock-securities-fraud-scheme
...manipulation scheme involving the shares of Oncology Pharma, Inc., a thinly traded company...years in prison, three years of supervised release and a ...
https://www.justice.gov/atr/media/1384596/dl?inline=...
...prosecution agreement in which a medical oncology practice admitted to conspiring to...former employees who open or join an oncology practice in the ...
https://www.justice.gov/usao-ma/pr/former-stockbroker-sentenced-more-five-years-prison-penny-stock-securities-fraud-scheme
...months in prison and one year of supervised release. He was also ordered to forfeit...manipulation scheme involving the shares of Oncology Pharma ...
https://www.justice.gov/usao-ma/pr/two-california-men-indicted-150-million-securities-fraud
...pump-and-dump involving the shares of Oncology Pharma, Inc., a thinly traded company...years in prison, three years of supervised release and a fine ...
https://www.justice.gov/atr/case-document/information-580
Services Professional, CC-4 was supervised by Spadola but was also separately...addition, Spadola was responsible for supervising these vendors and ...
https://www.justice.gov/usao-edny/pr/us-attorney-breon-peace-announces-new-leadership-criminal-division-and-long-island
...years, of millions of syringes of oncology drugs to immunocompromised cancer...has investigated, prosecuted and supervised a broad range of federal ...
https://www.justice.gov/usao-mdpa/page/file/1264526/dl?inline=...
...orthopedics, gastroenterology, and medical oncology physician office practices. The hospital...into the community under federal supervised release and ...
https://www.justice.gov/usdoj-media/usao-mdpa/media/1248536/dl?inline=...
...orthopedics, gastroenterology, and medical oncology physician office practices. The hospital...into the community under federal supervised release and ...
https://www.justice.gov/usdoj-media/usao-mdpa/media/1060826/dl?inline=...
...orthopedics, gastroenterology, and medical oncology physician office practices. The hospital...into the community under federal supervised release and ...
https://www.justice.gov/usdoj-media/jmd/media/1342136/dl?inline=...
These centers provide a structured, supervised environment and support job placement...noncompliance by individuals under supervision. Community ...
