Former School Official and Local Restauranteur Indicted in Kickback SchemeDepartment of Justice Press Releases
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care ProgramsDepartment of Justice Press Releases
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback SchemeDepartment of Justice Press Releases
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback SchemeDepartment of Justice Press Releases
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud SchemesDepartment of Justice Press Releases
Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback SchemeDepartment of Justice Press Releases
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback SchemeUncategorized
Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback SchemeUncategorized
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback SchemeUncategorized
Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post OfficeUncategorized
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 allegationsUncategorized
Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback SchemeUncategorized
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programsUncategorized
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback AllegationsUncategorized
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback SchemeUncategorized
