Kickback- Page 3

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…

Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme

Houston area residents charged in kickback scheme

Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback Scheme

Former Mercyhealth Executive Sentenced to 3 1/2 Years for Kickback Scheme

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme

Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office

Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme

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

Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme

Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs

Clinic owner sentenced in illegal kickback and money laundering scheme

Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County

California Man Convicted of Federal Violations in Health Care Kickback Scheme

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