Nettet22. mar. 2024 · Jonathan Markovich and Daniel Markovich were sentenced in the Southern District of Florida to 188 months and 97 months in prison, respectively. “These substance abuse treatment facility operators, through brazen tactics driven by greed, took advantage of vulnerable patients seeking treatment,” said Assistant Attorney General … Nettet23. mar. 2024 · As reported by the United States Department of Justice, 37 year-old Jonathan and 33 year-old Daniel Markovich paid kickbacks to patients through patient recruiters.They also received kickbacks from testing laboratories. Evidence presented at their November 2024 trial showed that the defendants conspired to unlawfully bill for …
United States v. JONATHAN MARKOVICH, 0:20-mj-06469
Nettet22. mar. 2024 · According to the Department of Justice, Jonathan Markovich, 37, and his brother, Daniel Markovich, 33, took advantage of people seeking substance abuse treatment. Nettet7. jul. 2024 · Two other co-defendants, Jonathan and Daniel Markovich, were convicted in an earlier trial in November 2024 and sentenced to 188 months and 97 months in prison, respectively. Richard Waserstein, an attorney, pleaded guilty to one count of conspiracy to commit money laundering and was sentenced to 13 months in prison. shx4atf5uc14 dishwasher
Addiction Treatment Facilities’ Medical Director Sentenced in $112 ...
Nettet21. mar. 2024 · Jonathan Markovich, 37, and his brother Daniel, 33, both residents of Bal Harbour, Miami-Dade County, conspired and illegally billed $112 million at their two … Nettet25. sep. 2024 · Sep 25, 2024. MOTION to seal re 1 Criminal Complaint, by USA as to Jonathan Markovich, Richard Waserstein, Daniel Markovich, Christopher Garnto, Jose Santeiro, Andrew Lieberman, Jeffrey Draesel, Jr, Elan Bakhshi, Mario Kustura, Francisco Bosch. Responses due by 10/9/2024 (dj) (Entered: 09/27/2024) Main Doc ument. … Nettet4. sep. 2024 · Registered Agent is Jonathan Markovich. U.S. Business Finder BisProfiles.Com. FLORIDA. JDM MOTORS, LLC BAL HARBOUR, FLORIDA. JDM MOTORS, LLC, BAL HARBOUR. JDM MOTORS, LLC is an Inactive company incorporated on September 4, 2024 with the registered number L18000210717. ... thepatchsmith.blogspot.co.uk