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In the new indictment, prosecutors are seeking the forfeiture of $430 million in what they call criminal proceeds -- the $200 million from the billing scheme and $230 million from the earlier case.
But after more than a decade of criminal investigations into his practices and allegations of ties to organized crime, Mr. Pflaumer was convicted in 1983 of a false billing scheme in which he had evaded paying $125,000 in excise taxes in three states.
Canada's Internet innovation-killing usage-based billing scheme may already be dead in the water.
Operator Interest Networks (OINs) that are deployed by major private operators, following a specific billing scheme for service provision.
In [7], Yeh et al. proposed a local and proxy-based authentication and billing scheme to reduce the communication overhead.
A self-described "rehab mogul" has been charged with multiple sexual assault offenses as well as defrauding insurers in a $175-million billing scheme, prosecutors said.
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"Without alternative billing schemes, lawyers will not be able to maintain the rapid escalation in incomes that big firms have seen".
Dr. Lauersen, a well-known Manhattan gynecologist and fertility expert, did not deal with Medicare or Medicaid, the government insurance programs that often attract fraudulent billing schemes.
The man, Aaron Lugo, 57, the former operations manager of Odyssey House, pleaded guilty in 1999 to fraud, admitting that he had helped the chief executive of the center embezzle more than $2.3 million by arranging phony billing schemes with vendors.
Then, we present the existing work on billing schemes within the CC environment and VCC.
Subsequently, we present a summary of the recent developments on various pricing policies and different charging and billing schemes that have been proposed for ATM and Internet Differentiated Services.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com