Update:
The investigatory processes being conducted by the Ohio Department of Job and Family Services, the Office of Inspector General, the United States Department of Health and Human Services, Centers for Medicare and Medicaid Services, the Ohio Attorney General's office, and the Office of the Inspector General of the United States Social Security Administration have begun issuing court subpoenas for documents and records, witness subpoenas and/or summons, interviewing witnesses and obtaining sworn depositions.
Their independent and collaborative investigations are proceeding on schedule and include, but are not limited to:
welfare fraud
conspiracy to commit welfare fraud
misuse of federal funds
embezzlement
falsification of documents
forgery
fiduciary coercion
wire fraud
financial exploitation
improperly using or failing to account for funds
misuse of state funds
bank fraud
conspiracy to commit bank fraud
The next update on their progress will be in a month.
Additionally, to correct more of your customary misinformed/uninformed/misguided/accusatory errors and statements Slob, I am not a cardiologist, I am not retired and, as I do not practice in the United States, I am not required to have a National Provider Identifier (NPI) or a DEA registration number.
I suggest you limit yourself to topics you know more about, which are none.
I also strongly encourage you, very soon, to retain counsel, specializing in criminal defense and experienced in federal and state trial procedures, that is far, far more competent than a random lawyer of the day.
youtu.be
