Tag Archive | "Fraud"

Texas AG Press Release – Woodlands Doctor Convicted of Health Care Fraud

Texas AG Press Release – Woodlands Doctor Convicted of Health Care Fraud


John Edward Perry III, 47, of The Woodlands, Texas, and Kate Ose Olear, 43, a Nigerian national residing in Houston, have been convicted of conspiracy to commit health care fraud, United States Attorney José Angel Moreno announced today.
Olear, the owner of Sefan Medical Supply (Sefan), a durable medical equipment provider in Houston, and Perry, the [...]

Posted in Press Releases, Texas AGComments (0)

Federal and State Agencies Raid Woodlands Home

Federal and State Agencies Raid Woodlands Home


On Wednesday, a group of federal and state agencies raided a house located on North Summer Cloud Drive in The Woodlands, Texas. The residence was occupied by a local physician.

Posted in NewsComments (0)

Medicare Fraud Indictment – Perry – Woodlands


The document below is a federal indictment against Kate Ose Olear of Fort Bend County and John Edward Perry III of The Woodlands, Texas.
Both defendants are accused of defrauding Medicare.
fraud_medicare_perry_indictment.pdf  
Related Information
Federal and State Agencies Raid Woodlands Home

Posted in Public InformationComments (0)

Feds Raid Woodlands Home


 
On July 29, 2009, federal and state agencies raided a Woodlands home.
See Full Story HERE

Posted in VideoComments (0)

MCSO Press Release – Southshore Robbery Fabricated


On March 5, 2008, Deputies from the Montgomery County Sheriff’s Office responded to a report of an Aggravated Robbery on the bike path near Southshore Park in The Woodlands, Texas. Detective Brent Akin conducted a lengthy investigation into the events.
During the investigation Detective Akin found that the victim had told conflicting stories about the robbery. [...]

Posted in MCSO, Press ReleasesComments (0)


Recent Forum Posts

Other News

Login



Posts by Date

December 2011
M T W T F S S
« Nov    
 1234
567891011
12131415161718
19202122232425
262728293031  

Weather

Spring, Texas
December 23, 2011, 11:47 pm
Cloudy
Cloudy
50°F
humidity: 79%