Hi Eric,
No idea as to what happened to the others.
Of course, the degree is one of the many clones and approximations of an MBA…..Healthcare Administration, Rehabilitation Administration, public Administration, etc. Normally the content varies by a course or two.
I have no idea as to the history of the individuals. The case in question revolved around fraudulent billing. Normally, to prosecute successfully, a pattern has to be demonstrated.
At the not for profit I operated, we were inspected, investigated, etc probably monthly by some entity or another. There are the routine inspections …Fire Marshall, state auditor, Health Dept, funding sources, etc. Then there are accreditation surveys. Finally, there are the infinite complaints that someone gets ticked off and complains to everyone they can think off. My favorite was when 3 of my staff and I were reported for crawling through someone’s bedroom window at 2:00 AM beating them up and raping them. Of course, they never called the police …never went to the hospital ….AND it was our building ….we had the key to it…so why go through a window.
Anyway, with that level of oversight, fraudulent billing is high risk behavior. Though, in the time period in question, it was not uncommon for computer programs to have some funky rounding problems in their financial programs that could add up over time. For the uninitiated, I am talking about 8k computers.