http://www.archive.org/download/gov.uscourts.njb.852535/gov.uscourts.njb.852535.docket.html WebNov 2, 2024 · Outcome: Mark A. Filippone, 72, of Wallington, New Jersey, pleaded guilty today by videoconference before U.S. District Judge Susan D. Wigenton to an information charging him with conspiring to violate the anti-kickback statute with three individuals: Joseph Vangelas, a/k/a Joseph Miller, 34, of Fort Lee, New Jersey; Marlene Vangelas, …
Signed, Sealed, Sentenced New Jersey - Fraud of the Day
WebJan 15, 2024 · Charges are pending against Filippone, the Vangelases and Ohebshalom. Carpenito estimated the fraud conspiracy resulted in losses of $1.5 million to $3.5 million. … Web10 hours ago · Mark Jensen makes his way into the courtroom for his sentencing hearing, Friday, April 14, 2024, in Kenosha, Wis. The Wisconsin Supreme Court ruled in 2024 that … on your wall
Mark Filippone Email & Phone Number - Score Hoc.. ZoomInfo
WebJan 15, 2024 · The charges and allegations in the information pertaining to Filippone, Joseph Vangelas, Marlene Vangelas, and Ohebshalom are merely accusations, and those four defendants are presumed innocent unless and until proven guilty. Defense counsel: Jerome A. Ballarotto Esq., Trenton, New Jersey WebJul 17, 2024 · Mark Filippone M.D., 71, of Wallington, New Jersey; Joseph Miller, 33, a/k/a “Joseph Vangelas,” of Fort Lee, New Jersey; Marlene Vangelas, 58, of River Vale, New Jersey; and Zachary Ohebshalom, 33, of Edgewater, New Jersey, were each charged by complaint with one count of conspiring to commit health care fraud and one count of … WebMARK A. FILIPPONE 18 U.S.C. § 371 INFORMATION The defendant having waived in open court prosecution by indictment, the United States Attorney for the District of New Jersey charges: Relevant Entities and Definitions 1. Unless otherwise indicated, at all times relevant to this Information: a. Defendant MARK A. FILIPPONE ("FILIPPONE") was a on your wavelength