
Feds: 8 bilked system for $150M, took nursing home residents' …
2022年8月9日 · The seven charged Monday included Edward D. Klapp, former vice president of sales, and Dakota White, former director of client services and vice president of operations, …
Middle District of Tennessee | Grand Jury Charges Eight People In ...
2022年8月5日 · Edward Klapp and Lisa Chastain were originally charged in a first superseding indictment in October 2021. The second superseding indictment alleges that the co …
Medicare, Medicaid fraud allegations bring federal charges for …
2021年10月20日 · Edward Klapp and two others were indicted by a federal grand jury in Tennessee. During a hearing Monday in U.S. District Court in West Palm Beach, he agreed to …
Lab Owner and Marketing Company Owner Both Found Guilty in …
2024年11月1日 · Six co-defendants previously pled guilty before trial, including Edward D. Klapp of Jupiter, Florida, the former Vice President of Sales for Crestar Labs; Melissa L. Chastain of …
8 people facing federal charges in Spring Hill-based fraud ... - WZTV
2022年8月5日 · Federal prosecutors announced the 40-count indictment of Fadel Alshalabi, Edward D. Klapp, Melissa L. Chastain, Roger Allison, Dakota White, Robert Alan Richardson, …
United States v. Richardson, 3:21-cr-00171 - Casetext
2024年5月2日 · On October 13, 2021, a grand jury in the Middle District of Tennessee returned a Superseding Indictment charging Fadel Alshalabi, Edward Klapp, and Melissa Chastain with …
Owner Of Telemedicine Company Pleads Guilty To Health Care …
2021年12月21日 · Fadel Alshalabi, Edward Klapp, and Melissa Lynn Chastain is docketed at Criminal Case No. 3:21-cr-00171. The charges contained in that Superseding Indictment are …
Pharma Holdings, Inc., Edward Klapp IV and Edward Klapp Jr.
2010年12月22日 · The Securities and Exchange Commission today charged Jupiter, Florida-based Pharma Holdings, Inc., its CEO Edward Klapp IV, and its CFO Edward Klapp Jr., with …
Eight more people charged in Medicare and Medicaid fraud …
2022年8月8日 · Klapp and Chastain were both originally charged in the DOJ's first superseding indictment in October 2021. "The second superseding indictment alleges that the co …
Edward Klap - Address & Phone Number | Whitepages People …
View Edward Klap results including current phone number, address, relatives, background check report, and property record with Whitepages.