WASHINGTON, D.C. — Elon Musk criticized the US government’s payment systems, citing cases of fraud and mismanagement that he described as “mind-blowing.” Speaking about financial …
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 …
PHILADELPHIA – Carla Sparkler, the former Chief Marketing Officer of BioTek reMEDys Inc., has agreed to a settlement over allegations of violating the False Claims …
WASHINGTON, DC – Charity Keys, 45, of Bowie, Maryland, was sentenced to 12 months in prison today for a scheme defrauding the District of Columbia …
MINEOLA, NY – Nassau County District Attorney Anne T. Donnelly announced charges against Angelo Stanco, 58, and his company, American Paving & Masonry Corp. The …
Trenton, N.J. – A Somerset County, New Jersey man yesterday admitted to paying kickbacks in return for fraudulent overtime payments that he received in connection …
By Jonathan Stempel (Reuters) – Johnson & Johnson and its DePuy Synthes unit will pay $9.75 million to settle U.S. Department of Justice accusations that …
MORRIS COUNTY, NJ – A Morris County pharmacy worker has pleaded guilty to a medical bribery and kickback scheme for medications. U.S. Attorney Philip R. …
DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States …
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in …
Tampa, Florida –United States Attorney Roger B. Handberg announces that Dr. Sean Patrick O’Rourke (56, Lakeland) has pleaded guilty to soliciting and receiving remuneration (kickbacks …
Modernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations …
BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, Fla., has agreed to pay $130,000 to resolve …
Philips RS North America LLC, formerly known as Respironics, Inc. (“Respironics”), a nationwide manufacturer of sleep and respiratory durable medical equipment (“DME”), has agreed to …
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent …
MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer …
Dallas-based optical company Essilor has agreed to pay $16.4 million to resolve allegations that the company violated the False Claims Act by causing claims to …
Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others …
Tacoma – A former employee of Washington State’s Employment Security Department pleaded guilty today in U.S. District Court in Tacoma to three federal felonies for …
CHICAGO — A federal jury has convicted an excavation company employee of paying kickbacks to a suburban Chicago highway commissioner in exchange for approving hundreds …
NEW YORK, NY – A public school construction foreman working for the New York City School Construction Authority demanded kickbacks from workers at the PS …
Greenbelt, Maryland – Edward T. Buford III, age 70, of Silver Spring, Maryland, pleaded guilty on May 4, 2022, to conspiracy to commit mail fraud …
INDIANAPOLIS – Manuel J. Bojorquez, 44, of Anaheim, California, was sentenced to 36 months of probation, with 18 months to be served on home confinement, …
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming …
NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that pharmaceutical company Mallinckrodt ARD LLC (previously Questcor Pharmaceuticals, Inc., “Questcor,” and collectively “Mallinckrodt”), has agreed …
By Luc Cohen NEW YORK – Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot …
By Luc Cohen NEW YORK – Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot …
Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad …
ALEXANDRIA, Va. – A Florida man was sentenced today to 15 years in prison for orchestrating a bribery and kickback conspiracy and committing fraud in …
BOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed to pay $13,125,000 to resolve allegations that it violated the False Claims Act by paying …
SAN JOSE –Michael Kail, the former Vice President of IT Operations at Netflix, was sentenced today to 30 months in federal prison for his convictions …
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego …
PITTSBURGH – A resident of Westmoreland County, PA, was sentenced in federal court following his convictions for conspiracy to violate the Anti-Kickback Statute, health care …
NEWARK, N.J. – A Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes and kickbacks from a …
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment …