felix maduka fbi - SERP Analysis

https://www.fbi.gov/contact-us/field-offices/houston/news/press-releases/owner-of-home-health-agency-sentenced-to-five-years-in-prison-for-structuring-1.8-million-in-cash-withdrawals-to-conceal-a-4.5-million-healthcare-fraud-scheme

https://www.justice.gov/archives/opa/pr/home-health-agency-owner-and-director-nursing-indicted

https://law.justia.com/cases/federal/appellate-courts/ca5/14-20621/14-20621-2015-10-28.html

https://www.fbherald.com/news/structured-drawdown-scheme-lands-man-5-year-sentence/article_1f37e0c8-0f81-5028-981b-d71c1673c08d.html

https://www.click2houston.com/news/2014/01/24/richmond-couple-accused-of-medicare-fraud/

https://northdallasgazette.com/2014/01/24/texas-couple-arrested-for-health-care-fraud-following-state-and-federal-investigation/

https://constantinecannon.com/practice/whistleblower/recent-government-enforcement/doj-enforcement-actions/%3Fcpage%3D237

https://www.fbherald.com/health/owner-director-of-home-health-agency-indicted/article_c6c5fb6c-875d-11e3-96ff-0019bb2963f4.html

https://www.uscourts.gov/sites/default/files/2025-01/cjra_8_0930.2024.pdf

https://www.linkedin.com/in/felix-maduka-8aa43b30