Paid millions in illegal kickbacks for patient referrals to recruiters associated with assisted-living facilities and halfway houses in exchange for supplying therapy services to patients who didn't need them.
She had earlier threatened to punch and kick the patient.
Date convicted: May 26, 2017He took part in a massive disability fraud scheme.
He was found guilty of four felony charges: conspiracy, mail fraud, wire fraud and making a false statement on a record submitted to the Social Security Administration. after chatting online for nine months with who he thought was a father offering up his 2 1/2-year-old daughter for sex but was in actuality an undercover agent of the California Justice Department.
Date convicted: June 12, 2017Aimone entered into a stipulated orders with the Washington State Nursing Care Quality Commission in 1999, 20 which required her to submit to random biological fluid testing and to abstain from non-therapeutic use of mind-altering substance including but not limited to alcohol. Al Rowais was arrested when he arrived at a motel in Vallejo, California to meet the "father" and daughter.)Date convicted: March 23, 20071.
As a consequence of the conviction, Lane has been listed on the state's sex offender registry.
However, under Maine state law, Lane isn't required to identify himself as a sex offender.
Yet, in spite of his criminal convictions, doesn't seem to mind his presence at events in which children are in attendance.
In fact, the group seems to have embraced the sex offender with open arms, possibly even putting him on the organization's payroll.
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