Racketeering, Insurance Fraud, Patient Neglect and Now Murder P2

in Criminal Defense, on

We are continuing our discussion of a case from outside of North Carolina that involves patient safety and racketeering insurance fraud. The three defendants — a doctor and two of his nurse anesthetists — now face second-degree murder charges. Prosecutors claim that the doctor, as the head of a number of endoscopy clinics, ordered his
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Racketeering, Insurance Fraud, Patient Neglect and Now Murder

in Criminal Defense, on

An unusual case from 2010 is back in the news. The defendant is a 62-year-old doctor who ran a number of endoscopy clinics. Two years ago, a grand jury handed up a 28-count indictment charging the doctor and two of his nurse anesthetists with racketeering insurance fraud, reckless endangerment, patient neglect and a long list
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It’s Business, Not Personal – Fbi Takes Down Organized Crime

in Homicide, on

U.S. Attorney General Eric Holder announced this week that 800 federal agents and police officers have arrested more than one hundred organized crime associates. It’s the largest Mafia crackdowns in FBI history, the agency said. The charges include murder, racketeering, extortion, loan-sharking, money laundering, gambling and other activities associated with organized crime. Among the 127
Continue Reading It’s Business, Not Personal – Fbi Takes Down Organized Crime