Kickback- Page 2

Pennsylvania attorney general sues mortgage brokers over kickback scheme

HARRISBURG, Pa. — Pennsylvania Attorney General Michelle Henry has filed a civil lawsuit against Lehigh Valley-based mortgage brokers and their manager, Barry Newhart, accusing them of orchestrating a kickback scheme with real estate agents to steer homebuyers toward their services.…

Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer funds

BOSTON — Tania Fernandes Anderson, a Boston city councilor representing District 7, was arrested by federal authorities on Thursday after being indicted on charges of orchestrating a kickback scheme to misappropriate taxpayer funds. The indictment alleges Fernandes Anderson funneled public…

CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.

According to a superseding indictment returned by a federal grand jury on March 12, 2024, Nardone, 66, of Port St. Lucie, Florida, conspired with others to pay millions of dollars in kickbacks…

Hospital Executive and Three Texas Physicians to Pay Over $880,000 to Settle Kickback Allegations Involving Laboratory Testing

Former hospital executive Peggy Borgfeld, of Lexington, Texas, and physicians Linh Nguyen, M.D. and Thuy Nguyen, M.D., of Dallas, and Heriberto Salinas, M.D., of Cleburne, Texas, have agreed to pay a total…

Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes

California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy

Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme

Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations

Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

More charges filed in fraud and kickback scheme

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court

Marketing Agency Owner Sentenced to 12 Months for Kickback Scheme

Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme

Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing

St. Louis County employee hatched pandemic relief kickback scheme, indictment says

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy

Philadelphia Drug Treatment Center Shutdown Over Kickback Scheme, Fraud

Former School Official and Local Restauranteur Indicted in Kickback Scheme

Florida Man Pleads Guilty in Toms River Based Healthcare Fraud and Kickback Scam

Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme

Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

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