USA v. Holland

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Case Number:

1:17-cr-20054

Court:

Florida Southern

Nature of Suit:

Firms

  1. May 30, 2017

    Feds Blast Ex-Tenet Exec's Bid To Nix Fraud Charges

    The U.S. government on Friday defended an indictment against a former Tenet Healthcare Corp. executive accused of running a $400 million scheme to bribe clinics serving pregnant unauthorized immigrants to refer patients to Tenet hospitals, telling a Florida judge it properly charged a criminal offense.

  2. May 15, 2017

    Ex-Tenet Exec Wants Indictment In Immigrant Scam Tossed

    A former executive for Tenet Healthcare Corp. asked a Florida federal court Friday to dismiss an indictment accusing him of running a $400 million scheme to bribe clinics serving pregnant, unauthorized immigrants to refer patients to Tenet hospitals, arguing that the government fails to allege any fraudulent behavior.

  3. February 01, 2017

    Ex-Tenet Exec Decries Fraud Rap Over $400M Immigrant Scam

    A former executive for Tenet Healthcare Corp. pled not guilty on Wednesday in a Florida case accusing him of running a scheme to bribe clinics serving pregnant, unauthorized immigrants to refer patients to Tenet hospitals, which later fraudulently billed the government $400 million for the services.