...expenses secretly charged to Medicare and Medicaid.She testified against her business partners, David Suba and Dennis J. Kelly, who were sentenced to time in federal prison but maintained their innocence. The three were convicted in 1995...
...health-care chain in 1995 after cooperating with a grand jury investigating his bosses -- Jeannette G. Garrison and Dennis J. Kelly -- who later went to jail for Medicare fraud and other crimes. After Healthmaster went bankrupt and the two company...
...fraud and general forfeiture for siphoning more than $1.7 million out of Medicare. Mr. Suba and co-conspirator Dennis J. Kelly were charged, along with their boss, Jeanette G. Garrison, at Augusta-based Healthmaster. They were accused...
...Kaage to Alberta C. Davis, 3555 Biltmore Place, Lot 36, Block A, Gardenbrook , $85,000 Bona Bella LLC and Dennis J. Kelly to Linda H. Boyd and Spencer S. Boyd, 0.588 of an acre, Parcel A1, 3046 Pine Needle Road , $270,000 Augusta...
...faces a new charge of escape. Mr. Suba had worked as the insurance risk manager for Healthmaster and along with Dennis J. Kelly and company founder Jeanette G. Garrison siphoned millions from the home-health corporation based in Augusta...
...federal offenses and testified against Mr. Suba and his co-defendant, the company's vice president for finance, Dennis J. Kelly. Mrs. Garrison has since been released from prison. Mr. Kelly is serving a 13-year sentence. Investigators...
...an arms-length relationship," Mr. Hudson said. Earlier this month, Mrs. Garrison's two co-defendants, Dennis J. Kelly and David W. Suba, lost most of their appeal claims before the 11th Circuit. Mr. Kelly, Healthmaster's former...
...insurance risk manager for Healthmaster and, along with Dennis J. Kelly and company founder Jeanette G. Garrison, siphoned...million a year in business with Medicare. Mr. Suba, Dennis J. Kelly and company founder Jeanette G. Garrison - a top political...
...William Rehnquist wrote in the decision. Mr. Haddle was not fired by his former bosses -- Jeannette G. Garrison and Dennis J. Kelly -- who later went to jail. The lawsuit charges that because the company had filed for bankruptcy, the defendants...
...33-month federal prison sentence after pleading guilty in 1995 to 10 felony counts. Two of her financial experts, Dennis J. Kelly and David W. Suba, fought the charges in court and got longer terms. Healthmaster was sold at bankruptcy auction...
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