Baltimore, Maryland – Eugene Andrew DiNoto, age 51, of Bel Air, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, engaging in an illegal monetary transaction, and filing a …
Tag:
Kickback
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Department of Justice Press Releases
Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme
by DOJ Pressby DOJ PressBROOKLYN, NY – Earlier today, in federal court in Brooklyn, Robert John Sabet, the owner of Brooklyn Chemists in Gravesend, Brooklyn, and Lucky Care Pharmacy in Flushing, Queens, pleaded guilty …
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Department of Justice Press Releases
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme
by DOJ Pressby DOJ PressBaltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme …
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Department of Justice Press Releases
Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, was sentenced to two years in prison, three years of supervised release, and ordered …
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Department of Justice Press Releases
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme
by DOJ Pressby DOJ PressTwo men were sentenced in federal court Wednesday for helping orchestrate a scheme where physicians received kickback payments in exchange for writing and referring expensive compounded drug prescriptions to OK …
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Department of Justice Press Releases
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
by DOJ Pressby DOJ PressATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities that Care Plus owned and …
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Department of Justice Press Releases
Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme
by DOJ Pressby DOJ PressSAN JUAN, Puerto Rico – A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in a bribery and kickback scheme. …
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Department of Justice Press Releases
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs
by DOJ Pressby DOJ PressSeattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks …
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Department of Justice Press Releases
Florida Business Executives Charged In Illegal Kickback Scheme
by DOJ Pressby DOJ PressTampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Thomas Mollick (79, Odessa) and Martin Krytus (55, Windemere) with conspiracy to solicit and receive, …
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Department of Justice Press Releases
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
by DOJ Pressby DOJ PressSHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation …
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Department of Justice Press Releases
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme
by DOJ Pressby DOJ PressBaltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing a false tax return. …
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Department of Justice Press Releases
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
by DOJ Pressby DOJ PressA doctor licensed in the states of Oklahoma and Texas pleaded guilty Wednesday for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint …
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Business News
Cardinal Health to pay $13 million to resolve U.S. kickback case
by Reutersby ReutersBy Nate Raymond BOSTON -Drug distributor Cardinal Health Inc has agreed to pay more than $13 million to resolve allegations it gave doctors kickbacks to buy pharmaceutical products paid for …
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Department of Justice Press ReleasesGovernment News
Clinic owner sentenced in illegal kickback and money laundering scheme
by DOJ Pressby DOJ PressHOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business, announced …
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Department of Justice Press ReleasesGovernment News
Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County
by DOJ Pressby DOJ PressSANTA ANA, California – Over the past 10 months, the Department of Justice has filed criminal charges against 10 defendants – four of whom were taken into custody today …
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Department of Justice Press Releases
California Man Convicted of Federal Violations in Health Care Kickback Scheme
by DOJ Pressby DOJ PressTEXARKANA, Texas – A Coronado, California, man has been found guilty of federal violations related to a health care kickback scheme in the Eastern District of Texas, announced U.S. attorney …
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Department of Justice Press Releases
Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP
by DOJ Pressby DOJ PressLOS ANGELES – A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of …
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Department of Justice Press ReleasesGovernment News
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy
by DOJ Pressby DOJ PressJOHNSTOWN, Pa. – A resident of Louisville, Kentucky, was sentenced in federal court today for one count of conspiracy to solicit and receive unlawful kickbacks, United States Attorney Cindy K. …
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Department of Justice Press ReleasesGovernment News
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, 73, and Christopher Cirri, 63, …
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Department of Justice Press Releases
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
by DOJ Pressby DOJ PressATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 million to resolve allegations that …
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Department of Justice Press ReleasesGovernment News
Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations
by DOJ Pressby DOJ PressArthrex Inc., a Florida-based medical device company, has agreed to resolve allegations that it violated the False Claims Act by paying kickbacks that caused the submission of false claims to …
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Department of Justice Press ReleasesGovernment News
Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations
by DOJ Pressby DOJ PressBOSTON – Arthrex Inc. (Arthrex), a Florida-based orthopedic device company, has agreed to pay $16 million to resolve allegations that it violated the False Claims Act (FCA) by paying kickbacks …
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Department of Justice Press Releases
Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing
by DOJ Pressby DOJ PressNEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of patient DNA samples and genetic …
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Department of Justice Press Releases
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
by DOJ Pressby DOJ PressTRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes …
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Department of Justice Press ReleasesGovernment News
Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office
by DOJ Pressby DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, pleaded guilty to multiple fraud charges before United States District Court Judge Edward …