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Tort law / Conspiracy to defraud / Mail and wire fraud / Crimes / Deception / Fraud


Two Former Hospital Employees Plead Guilty to Participating in Kickback Scheme at New York City Hospital
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Document Date: 2012-07-31 14:11:18


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File Size: 47,21 KB

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City

Cambridge / Oxford / /

Company

Artech Corporation / Oxford Construction & Development Corp. / National Environmental Associates / Cambridge Environmental & Construction Corp. / /

Currency

USD / /

Event

Judicial Event / /

Facility

U.S. District Court / New York Presbyterian Hospital / TWO FORMER HOSPITAL EMPLOYEES PLEAD GUILTY TO PARTICIPATING IN KICKBACK SCHEME AT NEW YORK CITY HOSPITAL / /

IndustryTerm

air conditioning systems / /

Organization

Criminal Investigation’s New York Field Office / New York Presbyterian Hospital / Internal Revenue Service / Justice Department’s Criminal Division / FBI’s New York Division / U.S. District Court / TWO FORMER HOSPITAL EMPLOYEES PLEAD GUILTY TO PARTICIPATING IN KICKBACK SCHEME AT NEW YORK CITY HOSPITAL WASHINGTON / Justice Department’s Antitrust Division / Federal Bureau of Investigation / Department of Justice / office of the International Affairs / Antitrust Division’s New York Field Office / /

Person

Santo Saglimbeni / Moshe Buchnik / Joseph Wayland / Michael Yaron / Figueroa / /

/

Position

president / director of facilities operations / vice president of facilities operations / Acting Assistant Attorney General / /

URL

WWW.JUSTICE.GOV / www.justice.gov/atr/contact/newcase.htm / /

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