Operator of Phony Labs Gets 5 Years in $7M COVID-19 Testing Scam
“I make no excuse for my actions,” Connie Jo Clampitt of Dallas, one of four people to plead guilty in the healthcare fraud case, tells U.S. District Judge Brantley Starr.
Free Speech, Due Process and Trial by Jury
Bruce Tomaso spent more than 30 years as a writer and editor at The Dallas Morning News. When asked what positions he held there, he usually says it’s easier to list those he didn’t.
As enterprise editor on The News’s breaking news desk in the summer of 2016, he played a key role in covering the downtown shooting spree that left five police officers dead. For its coverage, The News was a finalist for the 2017 Pulitzer Prize in Breaking News Reporting.
He spent most of 1997 in Denver covering the federal criminal trials of Oklahoma City bombers Timothy McVeigh and Terry Nichols. Four years later, he covered McVeigh’s execution.
His first major reporting assignment for The Texas Lawbook was a retrospective on the 20th anniversary of the $119.6 million verdict for 10 young men who’d been molested as children by Rudy Kos, a priest in the Catholic Diocese of Dallas. The stories earned Bruce and his Lawbook editor, Allen Pusey, the Dallas Bar Association’s 2018 Stephen Philbin Award for Feature Writing.
In 2019, he covered the seven-week medical fraud trial of nine physicians, healthcare executives and others associated with Forest Park Medical Center, a now-defunct Dallas surgical hospital.
He’s a member of the Alumni Hall of Fame at Arizona State University’s Walter Cronkite School of Journalism and Mass Communication. He and his wife, Dallas attorney Patricia A. Nolan, have one grown son, who is smarter than either of them.
He will drop everything, including preposterous sums of money, to see Lady Gaga, Notre Dame football, or the U.S. Women’s National Soccer Team.
You can reach Bruce at bruce.tomaso@texaslawbook.net.
“I make no excuse for my actions,” Connie Jo Clampitt of Dallas, one of four people to plead guilty in the healthcare fraud case, tells U.S. District Judge Brantley Starr.
According to an SEC order, employees of Senvest Management, which oversees $3 billion in assets, repeatedly discussed company business in personal texts and other “off-channel” platforms in violation of federal securities laws.
Joseph DeLeon, who helped former FBI agent Bill Stone cheat a Granbury woman out of more than $750,000, apologized and said he, too, was a victim of the grift. But U.S. District Judge Ada Brown was having none of it.
Federal investigators said Anthony Floyd of Kennedale, Texas, would tweak tax returns he prepared for clients, causing the government to overpay refunds, which he then pocketed.
The unusual admonition from the bench came on the third and final day of testimony in Justin Pfeiffer’s breach-of-contract suit against Berg & Androphy, his former employer.
David Berg says Justin Pfeiffer, who has sued for $32,000 in back pay, was “not trustworthy and an embarrassment” to Berg’s firm. Pfeiffer claims he wasn’t “fully relieved” of his duties at Berg & Androphy until November 2018, two months after he agreed to resign, when he filed a motion to withdraw as counsel in California in cases where he was a lawyer of record, and that motion was granted.
Plaintiff Justin Pfeiffer says he’s owed $32,000 plus legal fees stemming from his 2018 resignation from the Houston law firm. Berg & Androphy says Pfeiffer is a “vexatious litigant” who “harasses all whom he claims have wronged him.”
Quintan Cockerell was paid millions to steer doctors to write expensive, often needless, prescriptions to two Fort Worth pharmacies, federal investigators said. After a week of testimony and four days of deliberations, a jury in the court of U.S. District Judge Karen Gren Scholer agreed on Thursday.
The defense lawyer for Quintan Cockerell says he did nothing illegal by telling doctors they should consider using the costly medications prepared by 2 pharmacies that paid Cockerell millions of dollars. The government says he was taking kickbacks for inducing doctors to send prescriptions to the pharmacies.
Kristin Najarian said her former husband, Quintan Cockerell, arranged for her to be put on the payroll of a Fort Worth pharmacy that, according to federal prosecutors, paid Cockerell millions of dollars in kickbacks. In one month alone, she said, she was paid $711,706.47 even though “I wasn’t working there.”
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