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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-03-15      浏览次数:1681次
Arizona Pain Management Physician Surrenders License; Pleads Guilty to Fraud, Money Laundering
关键字:money laundering

March 14, 2011

http://www.beckersasc.com/stark-act-and-fraud-abuse-issues/arizona-pain-management-physician-surrenders-license-pleads-guilty-to-fraud-money-laundering.html

 

Albert Yeh, the former operator of a pain management clinic in Golden Valley, Ariz., has surrendered his medical license and has been sentenced to 2.5 years in prison after pleading guilty to fraudulent billing, according to a news release from Arizona Attorney General Tom Horne.

 

In January, Mr. Yeh pled guilt to three felonies: fraudulent schemes and artifices, illegal control of an enterprise and money laundering. The plea required him to surrender his Arizona medical license, and he surrendered his Nevada license as well. He has also been ordered to pay $683,038 in restitution to the Arizona Health Care Cost Containment System. He has also agreed to forfeit approximately $2 million in seized assets.

 

The Drug Enforcement Administration accused Mr. Yeh of operating his pain management clinic one day a week from 2006 to 2009. Attorney General Horne called Mr. Yeh a "medical predator" who shortened patient visits, increased patient volume to dangerous levels of as many as 150 patients a day, charged for exams not performed and grossly inflated his bills. Pre-signed prescriptions for narcotic drugs were dispensed by Mr. Yeh without him seeing the patients.