Leo Villani Umass Medical

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Easy: Missing Medicaid $$ went undetected at UMass …

https://www.bizjournals.com/boston/blog/mass_roundup/2013/09/umass-medicaid-worker-theft.html

Leo Villani, a $46,000-a-year financial analyst at the University of Massachusetts Medical School, allegedly bought himself a Porsche, Salvador Dali …

UMass Worker's Multimillion Dollar Scam Uncovered …

https://www.aol.com/2013/09/18/umass-medical-school-embezzlement/

When Leo Villani died in January after a car accident, his coworkers at the University of Massachusetts Medical School mourned the loss of a great colleague. …

Unsuspected, UMass Medical worker stole …

https://www.bostonglobe.com/metro/2013/09/14/high-living-umass-medical-school-employee-allegedly-stole-million-state-funds/iMaoiKniSB57YZ8NZPMVGK/story.html

Unsuspected, UMass Medical worker stole millions By Andrea Estes Globe Staff,September 15, 2013, …

UNITED STATES v. Estate of Leo Villani and John …

https://caselaw.findlaw.com/us-1st-circuit/1724374.html

Leo Villani also worked at CHCF. Villani died in 2013, and the relator was appointed as his personal representative. In reviewing estate documents, the relator …

United States v. Univ. of Mass., Worcester - Casetext

https://casetext.com/case/united-states-v-univ-of-mass-worcester

Plaintiff–Relator Michael Willette (“Willette”) has filed a qui tam lawsuit against the University of Massachusetts Medical School (“UMMS” or “the medical school”) and …

UMass millionaire

https://www.telegram.com/story/news/local/east-valley/2013/09/17/umass-millionaire/44265524007/

Mr. Villani created a dummy corporation and deposited nearly $3.4 million in it over five years, an investigation conducted by UMass found. He might still be at it had …

Audit faults UMass Medical School for …

https://www.masslive.com/politics/2014/05/audit_faults_umass_medical_sch.html

One of those thefts could be the case of Leo Villani, a UMass Medical School financial analyst who allegedly stole more than $3 million from state Medicaid …

Obscure UMass employee stole $3.4 million in state funds

https://eideard.com/2013/09/16/obscure-umass-employee-stole-3-4-million-in-state-funds/

He was a $46,000-a-year financial analyst in an obscure office of the University of Massachusetts Medical School who somehow managed to drive a …

Liberal Academia Scam Revealed: …

https://www.thegatewaypundit.com/2013/09/liberal-academia-scam-revealed-university-of-massachusetts-medical-worker-stole-millions/

Guest Post by Mara Zebest Leo Villani was supposed to be a $46,000-a-year financial analyst working out of an office for the University of Massachusetts …