Department of Justice
1 records
DOJ: Claims for Restitution by Victims of Former Oncologist Farid Fata's Cancer Treatments Scheme Are Being Approved
2017-08-09
Farid Fata, a former hematologist-oncologist, pleaded guilty to health care fraud, money laundering, and conspiracy to pay or receive kickbacks. As part of the defendant’s scheme, he deliberately admi...
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ny_corps
2 records
NY Corp: CLAIMS CORP.
2010-01-20
FOREIGN BUSINESS CORPORATION | County: Erie | Jurisdiction: Delaware
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NY Corp: CLAIMS INTERNATIONAL, INC.
2005-10-07
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: New Jersey
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