TITLE

Federal suit charges fraud in benefits financing arrangement

AUTHOR(S)
Gunsauley, Craig
PUB. DATE
June 2004
SOURCE
Employee Benefit News;6/15/2004, Vol. 18 Issue 8, p11
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Reports on a lawsuit filed by the U.S. Department of Justice against businessmen Carmelo Zanfei and William Crouse regarding health plan financing schemes in Illinois. Allegations of fraud against the defendants; Background on a case filed against Zanfei and Crouse in October 2003 as executives of TRG Marketing LLC; Organizations engaged in public information campaigns concerning fraud in health insurance.
ACCESSION #
13401913

 

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