Discover and read the best of Twitter Threads about #visafraud

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Thread.
Selected list of #indictments for June 14 and June 15, 2018
šŸ‘‡
1. "Danville, VA ā€“ Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."

justice.gov/usao-wdva/pr/eā€¦
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals

#healthcarefraud #kickbacks #PacificHospital
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