USA v. PARMAR et al
Case Number:
2:18-cr-00735
Court:
Nature of Suit:
Judge:
Firms
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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.
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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.
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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.
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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.
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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.