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Date convicted: December 11, 2014Enterprise Corruption; Insurance Fraud; Grand Larceny; Offering a False Instrument for Filing (4 counts); Falsifying a Business Record (4 counts) and Scheme to Defraud (2 counts).Date convicted: February 11, 2008Baumann appealed the conviction, which was upheld. On June 25, 2009, the Court of Appeal of Basel, Switzerland upheld the lower court's conviction, additionally pronounced him guilty of intentional homicide (murder) and increased his prison sentence to four years with no time suspended.She had earlier threatened to punch and kick the patient.Date convicted: May 26, 2017He took part in a massive disability fraud scheme.
The prosecutor said Adkinds received about 0,000 while taking part in the scheme.In 1998, on two occasions, [Biondi] struck [the patient] and threw her to the ground. Date convicted: February 5, 2009After receiving a complaint reporting that Blankstein had been arrested and charged with three counts of acquisition or administration of dangerous drugs (in 2015; criminal charges eventually dismissed), the records for five of Blankstein's patients were sent to a Medical Consultant for review who found that Blankstein deviated from the standard of care with regard to all five patients.Respondent breaks any rule he wishes by justifying his 'treatment' as innovative or experimental." Lastly, the documents list other aspects of Biondi's conduct which were not taken up in the Board's hearing but which the Board found "disconcerting." They include: "Having sessions at midnight; Meeting patients in his van...; Having business relationships with a patient...; The likelihood that the 'therapy' for [the aforementioned female patient] was really about more & more sessions resulting in more & more billing, sleeping over [another patient's] house [and] Accompanying [another patient] to a casino," among other things. For example, the Consultant found that Blankstein deviated from the standard of care with regard to monitoring patients to whom he prescribed controlled substances, prescribing and monitoring patients with atypical antipsychotic medication and for monitoring patients taking Depakote.The documents of the New York Board for Professional Medical Conduct state that "there is substantial circumstantial evidence regarding a sexual relationship" between Biondi and a female patient but that the Board's Hearing Committee did not make that ultimate conclusion.
The documents further state that "The Hearing Committee has no doubt regarding the existence of an abusive relationship between [Biondi] and [the patient]. government health plan) by continuing to bill for services rendered to some clients after he stopped seeing those clients.The medical board stated he "was grossly negligent in his treatment" of the patient.Date convicted: January 6, 2017Conspiring to act as a covert agent for the Republic of Cuba within the United States (Alvarez worked for nearly 30 years as a covert intelligence agent for the Cuban government, gathering and transmitting information concerning, among other things, prominent individuals and groups within the Cuban exile community in the U. Date convicted: February 27, 2007Misprision of a felony (Knowing of a felony and failing to prevent it.) Alvarez was co-conspirator in her husband's attempts to act as an agent for Cuba. Date convicted: February 27, 2007While employed under contract at Donovan Correctional Facility (San Diego, CA), Apramian was alleged to have engaged in dual relationships with inmates there.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.