USA v. PARMAR et al

  1. May 15, 2025

    Ex-CEO Cops To Conspiracy Charge In $212M Fraud Case

    A New Jersey-based former CEO of a medical billing company has pled guilty to conspiring to commit securities fraud in connection with government claims he was part of a $212.5 million scheme to inflate the value of his company to defraud potential investors in a go-private transaction.

  2. August 04, 2023

    How $300M Fraud Case Ended With A $5,000 Fine

    Criminal defense attorney Franklin G. Monsour credits evidence and open-minded prosecutors for the plea agreement in New Jersey federal court that left a former Constellation Healthcare Technologies board member with a $5,000 fine and no prison time for his role in an alleged $300 million scam to inflate the value of the now-shuttered medical billing company.

  3. August 02, 2023

    Ex-Health Care Exec Avoids Prison In $300M Stock Fraud Case

    A New Jersey federal judge Wednesday sentenced a former Constellation Health Technologies executive to $5,000 in fines but no prison time for his role in an alleged $300 million scam to inflate the value of the now-defunct medical billing company as part of a merger to take it private.

  4. December 13, 2018

    NJ Health Care Co. Execs Indicted In $300M Investment Fraud

    Four former executives of the bankrupt Constellation Healthcare Technologies Inc. have been indicted for bilking investors out of $300 million in connection with a merger designed to take their publicly traded company private, New Jersey federal prosecutors said Thursday.

  5. December 10, 2018

    Ex-Director Of Health Care Co. Charged In Stock Fraud Plot

    A former director of bankrupt Constellation Healthcare Technologies Inc. has been arrested on charges of taking part in a scheme to inflate the value of the Houston-based medical billing business to more than $300 million as part of a bid to take the company private, authorities announced Monday.