Tag: Amicus International Consulting
August 17, 2026
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Northern District of Texas: Michael McMillan Accused of Kickback Scheme Tied to Skin-Substitute Wound Care
The indictment alleges that the Las Vegas businessman recruited physicians, podiatrists, and other practitioners to use Protectus-supplied wound-care products whose…
August 14, 2026
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Trial Set for Jason Finkelstein in West Palm Beach on Charges Tied to School Athlete Cardiovascular Screening
Justice Department materials list an April 5, 2027 trial before Judge Aileen M. Cannon in a federal case alleging that…
August 11, 2026
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Oren David Shachar Arrested in Los Angeles in Alleged $27 Million Medicare Hospice Fraud Case
Federal prosecutors say the Van Nuys hospice owner directed a sprawling billing operation involving medically unnecessary services, deceased beneficiaries, unlawful…
August 04, 2026
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Brian Rowan’s $24M Profit Accusation: Luxury Homes, Life Insurance, and Watches After Healthcare Fraud Claims
Federal prosecutors allege that Rowan converted extraordinary earnings from a kickback-driven wound-allograft operation into multimillion-dollar residences, million-dollar insurance policies, luxury…
August 03, 2026
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Shell Company Pass-Through Accounts: Brian Rowan Accused of Hiding Kickback Money
Federal prosecutors allege that bank accounts associated with a shell entity helped route illegal bribes toward medical providers, obscuring financial…
August 01, 2026
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Brian Rowan Co-Conspirators May Cut Deals to Reduce Sentences as DOJ Presses Case
Federal prosecutors can reward timely cooperation, truthful admissions, documentary assistance, asset recovery, and credible testimony against other participants through negotiated…
July 30, 2026
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Not Complex, Just Persistent: The Case of Administrative Obscurity
The story illustrates how absence of leads can last, but not indefinitely. WASHINGTON, D.C.— Patrick Lutts Jr. did not reportedly…
July 29, 2026
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Living in Plain Sight: The Long Pause in the Record
Decades passed without a definitive link—until investigators could confirm identity. WASHINGTON, D.C. — Patrick Lutts Jr. did not spend more…
July 17, 2026
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The Interpol Red Notice: Could the Global System Expand the Manhunt for Khalid Satary?
Federal authorities have not publicly confirmed that Interpol issued a Red Notice for Khalid Ahmed Satary, although the fugitive’s suspected…
July 15, 2026
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The “Financial Guru” Lie: How John Dimitrion Infiltrated an Extremist Group
Investigators reportedly believe fugitive mortgage fraudster John Michael Dimitrion gained the confidence of RuSA president James Timothy Turner by presenting…