Courts and Justice

Trials, lawsuits and the local bench.

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Inside Courts and Justice

Trials Cases in front of local juries. Lawsuits Who is suing whom, and why. Judges and Prosecutors The DA, the bench and their calls. Verdicts and Sentences How the cases ended.

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Yahoo News
yahoo.com > news > us > articles > ohio-man-pleads-guilty-largest-150000413.html

Ohio man pleads guilty to ‘largest healthcare fraud case’

3+ week, 5+ day ago   (247+ words) (The Center Square) – An Ohio man pleaded guilty to his involvement to what the U.S. Department of Justice is calling the largest healthcare fraud case ever prosecuted. Eldar Zarbavel, 45 of Pepper Pike, Ohio, laundered $3.4 million in "illicit healthcare fraud" proceeds…...