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Ex-Chiropractor To Plead Guilty In Health Care Fraud Case

... role as an orchestrator of one of the largest health care fraud cases in the United States. Markell D. Boulis, 45, a former ... he will plead guilty to tax evasion and health care fraud in connection with his three Hemorrhoid Relief Centers in the region, ...

press - Kristi - 2007-03-31 20:22

Belgium Builds Case Against Scientology

... in Belgium is a "criminal organization" that has used fraud and extortion to separate members from their money. ... is a "criminal organization" that has used fraud and extortion to separate members from their money. "I ...

press - Kristi - 2008-07-12 14:23

Picket Report, San Francisco Org, February 3, 2001

... Keith: Scientology - Cult of Blackmail, Bribery & Fraud - www.xenu.net When's Your Next Sec-Check? - 909-727-9335 Arel: ...

item - Kristi - 2008-07-12 10:03

Courts: The public prosecutor wants to dissolve the Church of Scientology as a fraud

... wants to dissolve the Church of Scientology as a fraud Contents:  ... wants to dissolve the Church of Scientology as a fraud Links:  ...

press - Kristi - 2007-03-04 20:03

Investors Wait for Details of Bankrupt California Businessman Accused of Fraud

... of Bankrupt California Businessman Accused of Fraud Contents:  ... of Bankrupt California Businessman Accused of Fraud Links:  ...

press - Kristi - 2007-03-04 20:02

Earthlink Founder In Fraud Suit

... New York Post: Earthlink Founder In Fraud Suit Contents:  ... New York Post: Earthlink Founder In Fraud Suit Links:  ...

press - Kristi - 2007-03-04 20:02

SEC accuses Earthlink's cofounder of fraud

... Inquirer: SEC accuses Earthlink's cofounder of fraud Contents:  ... Inquirer: SEC accuses Earthlink's cofounder of fraud Links:  ...

press - Kristi - 2007-03-04 20:02

EarthLink Co-Founder Fraud May Top $600 Million

... Newsfactor: EarthLink Co-Founder Fraud May Top $600 Million Contents:  ... Newsfactor: EarthLink Co-Founder Fraud May Top $600 Million Links:  ...

press - Kristi - 2007-03-04 20:02

EarthLink founder crashes, burns in fraud probe

... Register: EarthLink founder crashes, burns in fraud probe ... Register: EarthLink founder crashes, burns in fraud probe ...

press - Kristi - 2007-03-04 20:02

Co-Founder of EarthLink Is Accused of Investor Fraud

... Times: Co-Founder of EarthLink Is Accused of Investor Fraud Contents:  ... Times: Co-Founder of EarthLink Is Accused of Investor Fraud Links:  ...

press - Kristi - 2007-03-04 20:02