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Florianman kleinman

Insurance Defense at statue of liberty
Phone 8053878605 ext 2
Email flofloflo@floflo.com
Website -
Address 123 moliere avenue
thousand oaks
CA, 91360

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Dallas Businessman Pleads Guilty to Conspiracy to Commit Health Care Fraud

Tuesday, August 8, 2017 | 517 | 0 | 0 min read

A Dallas-area businessman pleaded guilty on Friday to running a scheme alongside four family members, defrauding the federal workers' compensation program of more than $26 million, U.S. Attorney John Parker of the Northern District of Texas announced last week. Tshombe Anderson, 54, of Grand Prairie, pleaded guilty to one count of conspiracy to commit health care fraud. The charge holds a maximum penalty of 10 years in federal prison and a $250,000 fine. Restitution could also be ordered. Anderson agreed to forfeit his 2015 Mercedes, $375,000 that was seized from his residence and h...

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