Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

TexasTowelie

(112,070 posts)
Thu Nov 13, 2014, 08:31 PM Nov 2014

Associate of Dallas-area hospital slumlord owner Tariq Mahmood pleads guilty to lying

TYLER — The ex-chief financial officer for a Texas hospital chain has pleaded guilty to making false statements to federal investigators investigating fraud allegations against the chain.

Joe White entered the plea Wednesday before a federal magistrate in Tyler. He could receive up to five years in prison.

The 67-year-old Cameron man also had faced an aggravated identity theft charge. Davilyn Walston, a spokeswoman for the U.S. Attorney’s office in Tyler, says that count will be dropped.

White worked for Dallas-area physician Tariq Mahmood. Mahmood previously pleaded not guilty to health care billing fraud and aggravated identity theft counts.

More at http://www.dallasnews.com/news/state/headlines/20141113-associate-of-dallas-area-hospital-chain-owner-tariq-mahmood-pleads-guilty-to-lying.ece .

Related threads (in reverse chronological order)
Hospital Slumlord Update: Jurors find Texas hospital chain owner guilty on all 15 counts
http://www.democraticunderground.com/107819747

Hospital Slumlord Update: Workers testify that hospitals’ owner interfered in billing
http://www.democraticunderground.com/107819685

Hospital slumlord: Owner of failed Texas hospital chain rescinds deal
http://www.democraticunderground.com/107818030

Indicted owner of Texas hospital chain to plead guilty to fraud conspiracy
http://www.democraticunderground.com/107817949

Loss of East Texas town’s hospital (due to Medicare billing fraud) hits home after toddler chokes

http://www.democraticunderground.com/107812403

FBI investigating recent document destruction at Cameron hospital

http://www.democraticunderground.com/107810860

In rare move, sheriff takes control of Central Texas Hospital; effort aimed at protecting community
http://www.democraticunderground.com/107810599

Other links are available at this newspaper article:
http://watchdogblog.dallasnews.com/2013/08/18-million-to-reward-unsafe-hospitals-alarm-in-congress.html/

The most critical article is this:
http://www.dallasnews.com/investigations/headlines/20130713-patients-died-amid-federal-state-regulatory-inaction.ec

Latest Discussions»Region Forums»Texas»Associate of Dallas-area ...