kickbacks

Orange County Sober Living Homes Owner Indicted for Allegedly Paying Nearly $175,000 in Kickbacks to ‘Body Brokers’ for Referring Patients

Scott Raffa, 57, of Newport Beach, was arrested Saturday at Los Angeles International Airport. He is scheduled for arraignment this afternoon in United States District Court in Santa Ana. Raffa is charged…

Government Workers Are Getting Rich, Elon Musk Cites Kickbacks, Fraud, Abuse of Government Payments

Orange County Sober Living Homes Owner Indicted for Allegedly Paying Nearly $175,000 in Kickbacks to ‘Body Brokers’ for Referring Patients

Former BioTek CMO Settles False Claims Act Violations Involving Kickbacks

DC EMS Worker Sentenced in Bribery Scheme Involving Contractor Kickbacks

Business Owner Demanded Employee Kickbacks After Underpaying Wages

Former Hillsborough Township School District Official Admits To Paying Kickbacks For Illegal Overtime Payments

U.S. fines J&J $9.75 million over kickbacks to surgeon for overseas surgeries

North Jersey pharmacy worker guilty of taking bribes, kickbacks for meds

Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks

Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes

Polk County Doctor Pleads Guilty To Receiving Kickbacks

Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims

Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor

Sleep and Respiratory Equipment Manufacturer to Pay $1.2 Million to Resolve Allegations of Unlawful Kickbacks

Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering

Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs

Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks

Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks

Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks

Excavation Company Employee Convicted of Paying Kickbacks to Suburban Chicago Highway Commissioner

New York City Construction Foreman Demanded Kickbacks and Threatened Firing Workers

Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks

California Marketer Sentenced for Paying Millions in Kickbacks to Unlawfully Induce Prescriptions

Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return

Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments

Star witness against ex-Goldman banker says wives used to disguise 1MDB kickbacks

Star witness against ex-Goldman banker says wives used to disguise 1MDB kickbacks

Ten Indicted for Healthcare Kickbacks