Marianella valera
WebAug 24, 2011 · Federal prosecutors believe that the jury concluded that Negron, along with ATC co-owners Lawrence Duran and Marianella Valera, defrauded Medicare beginning in 2002 and continuing until they were... WebDec 7, 2011 · On September 19, 2011, Marianella Valera, 40, the owner of ATC, was sentenced to 35 years in prison followed by three years of supervised release; and ordered to pay more than $87 million in...
Marianella valera
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WebOct 11, 2011 · Marianella Valera, 40, a naturalized U.S. citizen from Peru who ran Miami-based American Therapeutic Corp. with her boyfriend, received less time in prison than he did. On Friday, Lawrence Duran, 49, a New York transplant, got 50 years as the mastermind of the massive Medicare-fraud scheme —- accounting for more than $200 million in … WebATC executives Lawrence Duran, Marianella Valera, Judith Negron, and Margarita Acevedo were sentenced to 50 years, 35 years, 35 years, and 91 months in prison, respectively, for their roles in the fraud scheme. The 50- and 35-year sentences represent the longest sentences for health care fraud ordered to date.
WebSep 14, 2011 · He, his girlfriend and other members of his lobbying organization threw a fundraiser for another Miami congressman, Rep. Kendrick Meek, when he ran for the … http://www.psychcrime.org/news/index.php?vd=1274
WebOct 22, 2010 · Marianella Valera, one of American Therapeutic's owners, manipulated records so patients would have to stay longer at the center, racking up a higher bill for Medicare, the indictment says.... WebWASHINGTON—Miami resident Marianella Valera, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 35 years in prison for orchestrating a $205 ...
WebOct 21, 2014 · Among them: American Therapeutic's former co-owner, Valera, who is expected to get a sentence reduction, and the company's one-time marketing director, Margarita Acevedo, who was in charge of...
WebFeb 19, 2024 · Two of Negron's co-defendants, American Therapeutic co-owners Lawrence S. Duran and Marianella Valera, were also hit with heavy sentences in the case -- 50 years and 35 years, respectively. forwarding serviceWebNov 20, 2014 · The arrested were: Lawrence Duran, owner of American Therapeutic Corp; Marianella Valera, chief executive officer of the company; and two other senior employees of American Therapeutic. The ... forwarding signal 18 to jobWebSep 16, 2011 · The sentencing hearing for Marianella Valera, the other owner of ATC, is scheduled for Sept. 19, 2011. Two of the corporations that Duran and Valera used to … direction of puja roomWebView the profiles of people named Marianella Valera. Join Facebook to connect with Marianella Valera and others you may know. Facebook gives people the... forwarding shipping company in baltimoreWebMar 5, 2014 · News Brief. Perez v. American Therapeutic Corp. Inc. involving abandoned plan in Miami, Fla. Date of Action: March 5, 2014. Type of Action: Complaint. Name (s) of … forwarding significadoWebMarianella Valera, for example, was at the helm of the conspiracy as one of three owners of American Therapeutic. She and Dr. Abreu helped doctors and therapists get “up to date” ondeficient patient charts (i.e., psychiatric evaluations, progress notes, … direction of puja room vastu indianWebFeb 25, 2013 · DO NOT PUBLISH. PER CURIAM.. Lawrence S. Duran and Marianella Valera appeal their convictions and sentences for conspiracy to commit health care fraud, in violation of 18 U.S.C. § 1349; health care fraud, in violation of 18 U.S.C. § 1347; conspiracy to defraud the United States and participate in a kickback scheme, in violation of 18 … direction of principal stress and strains