Tag Archive: bank accounts

Jun 08 2013

Lone Star State: Healthcare fraud – Houston physicians sentenced again, must pay more than $37 million in restitution

Drs. Arun and Kiran Sharma, two Houston physicians previously sentenced for defrauding Medicare, Medicaid and more than a dozen private insurers, have appeared in federal court for a resentencing hearing on restitution and forfeiture issues, United States Attorney Kenneth Magidson announced. The Sharmas, both 58, are a married couple who operated medical clinics in Baytown …

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Permanent link to this article: http://www.easttexasreview.com/lone-star-state-healthcare-fraud-houston-physicians-sentenced-again-must-pay-more-than-37-million-in-restitution/

Nov 30 2011

Finding lost money

By Jason Alderman You may not know it, but millions of Americans are owed money from long-forgotten government payments, stock sales, bank accounts and other lost accounts. When the entities holding these funds can’t find the rightful recipients, they turn over the money to individual states, which hold it in escrow until claimed. State treasuries …

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Permanent link to this article: http://www.easttexasreview.com/finding-lost-money/