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Paid millions in illegal kickbacks for patient referrals to recruiters associated with assisted-living facilities and halfway houses in exchange for supplying therapy services to patients who didn't need them.
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As a result of the Hawaii Medical Board's discipline action, his license was voluntarily surrendered effective 12/11/2014 for failure to comply with laws relating to work performance and laws governing professional conduct.
Date convicted: December 11, 2014Enterprise Corruption; Insurance Fraud; Grand Larceny; Offering a False Instrument for Filing (4 counts); Falsifying a Business Record (4 counts) and Scheme to Defraud (2 counts).
Date convicted: January 6, 2017Conspiring to act as a covert agent for the Republic of Cuba within the United States (Alvarez worked for nearly 30 years as a covert intelligence agent for the Cuban government, gathering and transmitting information concerning, among other things, prominent individuals and groups within the Cuban exile community in the U. Date convicted: February 27, 2007Misprision of a felony (Knowing of a felony and failing to prevent it.) Alvarez was co-conspirator in her husband's attempts to act as an agent for Cuba. Date convicted: February 27, 2007While employed under contract at Donovan Correctional Facility (San Diego, CA), Apramian was alleged to have engaged in dual relationships with inmates there.
She did not contest the allegations but instead surrendered her license while still under investigation.
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