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2 days ago · According to the U.S. Department of Justice (DOJ), 61-year-old David M. Young, M.D., was convicted of one count of conspiracy to commit health care fraud and three counts of false statements ...
4 days ago · According to court documents and evidence presented at trial, David M. Young, M.D., 61, of Fredericksburg, signed thousands of medical records and prescriptions for orthotic braces and genetic tests that falsely represented that the braces and tests were medically necessary and that he diagnosed the beneficiaries, had a plan of care for them ...
May 15, 2024 · David M. Kennedy is a professor of criminal justice at John Jay College of Criminal Justice in New York City and the faculty chair of the National Network for Safe Communities at John Jay. Mr. Kennedy and the National Network support cities implementing strategic interventions to reduce violence, minimize arrest and incarceration, enhance police...
May 3, 2024 · The Serious Fraud Office (SFO) has today secured the conviction of former investment manager David Kennedy for his part in a £100 million investment fraud in which hundreds of people lost their...
May 12, 2024 · Bizarre letter from “Kojo Menne Asamoah DBA Hardpink Legal” demanding the removal from OffshoreAlert’s website of details of the fraud conviction of David Kennedy for his role in the £121 million scam perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012.
3 days ago · In the words of Pulitzer Prize-winning historian David M. Kennedy, they were “the first American casualties of the still undeclared war between the United States and Germany.”
May 3, 2024 · David Kennedy, a former investment manager, was today convicted at a London court for his part in a 100 million-pound ($126 million) investment fraud linked to collapsed legal financing fund Axiom.
