USA v. Lopez
Case Number:
2:23-cr-00055
Court:
Nature of Suit:
Judge:
Firms
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November 21, 2024
Nurse Staffing Exec Can't Trim Fraud Charge In Antitrust Case
A Nevada federal court has refused to dismiss fraud charges against a home healthcare staffing executive accused of fixing nurses' wages and hiding a probe of the scheme when selling the business, and also refused to exclude statements the executive made during an FBI interview.
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August 14, 2024
Nursing Co. Exec Can't Split Up Fraud, Wage-Fixing Charges
A Nevada federal magistrate judge has struck two blows against a home healthcare staffing executive facing criminal charges of fixing nurses' wages and hiding that probe when selling the business for $12.5 million, as the judge refused to break up the allegations and recommended against dismissing the fraud counts.
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June 04, 2024
Nurse Staffing Exec Wants Antitrust, Fraud Charges Separated
An indicted home health care staffing executive asked a Nevada federal court to separate the antitrust charge against him for allegedly fixing nurses wages from claims that he concealed the conspiracy and government probe when selling the business for more than $10 million.
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November 17, 2023
Nurse Staffing Exec Asks More Time To Sort DOJ 'Haystacks'
Federal prosecutors agreed with an indicted home health care staffing executive on very little Thursday other than the need to delay a Las Vegas nurses wage-fixing criminal case as they fought over whether to push the March trial back to late September or only to June.
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March 16, 2023
Health Care Staffing Exec Indicted For Fixing Nurse Wages
A health care staffing executive has been indicted by a federal grand jury over claims that he conspired with others to fix the wages of Las Vegas nurses, the U.S. Department of Justice said Thursday.