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Sep 30, 2020 · Andrew McCubbins, 39, of Draper, Utah, the owner of a telemedicine company, pleaded guilty by videoconference on Sept. 24, 2020, before U.S. District Judge Kevin McNulty to an information charging him with one count each of conspiring to commit wire fraud, conspiracy to commit health care fraud, and conspiring to defraud the United States in ...
Jan 31, 2022 · One of those involved was Andrew McCubbins, who had pled guilty to an unrelated $100 million medical fraud scheme before the indictment and to date awaits sentencing. The walls may be closing in for Tim Ballard. Staci and Andrew McCubbins at Operation Underground Railroad’s 5th Annual Gala in October 2017.
Minute Entry for proceedings held before Judge Kevin McNulty: Plea Agreement Hearing as to ANDREW MCCUBBINS held on 9/24/2020. Defendant consents to proceed via video/telephone conference. Defendant consents to electronic signature on the record. Guilty Plea entered by ANDREW MCCUBBINS (1) as to Counts 1,2,3 of Information.
The goal of the conspiracy was for defendant MCCUBBINS and his co-conspirators to unlawfully enrich themselves by paying kickbacks and bribes to health care providers and others to cause medically unnecessary CGX Tests that resulted in Medicare payments to MCCUBBINS and his co-conspirators. by which defendant MCCUBBINS and others
Oct 24, 2020 · MCCUBBINS (2:20-cr-00826), New Jersey District Court. USA v. MCCUBBINS. ORDER as to ANDREW MCCUBBINS regarding the use of video/telephone conference for proceeding. Signed by Judge Kevin McNulty on 9/24/2020. (nic, ) Minute Entry for proceedings held before Judge Kevin McNulty: Plea Agreement Hearing as to ANDREW MCCUBBINS held on 9/24/2020.
ANDREW MCCUBBINS (“MCCUBBINS”), a co-conspirator not charged in this Information, was a resident of Utah. Defendant BUNNELL and MCCUBBINS owned, operated, and had a financial interest inmarketing call center (“Call Center a -1”), a clinical laboratory (“Laboratory-1”), and a telemedicine company (“Telemedicine
ANDREW MCCUBBINS . CASE NUMBER: CRIMINALNO. 20-826. Defendant . I/we, the undersigned, acknowledge pursuatont 18 U.S.C. §3142(c) (1) (B) (xi) in consideration of the release of the defendant that I/we and my/our personal representatives jointly and severally agree to forfeit to the United States of America the following property:
