Self-titled "Rehab Mogul" Christopher Bathum will stand trial on charges of fraudulently billing companies $176 million, one of the largest criminal cases against an addiction facility in.

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Rehab Mogul will stand trial in $176 million fraud case. Among the companies allegedly bilked were Anthem Blue Cross, Blue Shield, Cigna, Health Net and Humana, paying a combined $44 million before discovering the alleged fraud. Bathum and Wallace are scheduled to be arraigned for trial on May 23.

Francis X. Sanchez, 51, Woodstock, Illinois, pleaded guilty in federal court to conducting a $7 million mail fraud scheme for representing to potential investors that his business bought distressed houses, rehabilitated those houses, and sold the houses for a profit.. Sanchez co-owned and operated a business in McHenry County, known as InvestForClosures, with his business partner james D.

The simple answer is yes.The longer answer is CPS will usually attempt to see your child before they talk to you. There is a simple reason for this: Workers want to talk to the child before a parent or foster parent has the chance to tell them what to say (at best) or threaten the child with consequences of disclosing abuse (at worst).

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Former U.S. Rep. Corrine Brown is accused of using a charity as a personal slush fund in a federal fraud and conspiracy trial opening in Jacksonville. She has denied the charges. Brown, 70, who represented the Jacksonville congressional district since 1993, is one of the. US, Former, Congresswoman, Fraud, Trial. 274.

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