Government Workers Are Getting Rich, Elon Musk Cites Kickbacks, Fraud, Abuse of Government Payments
WASHINGTON, D.C. — Elon Musk criticized the US government’s payment
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
Former BioTek CMO Settles False Claims Act Violations Involving Kickbacks
PHILADELPHIA – Carla Sparkler, the former Chief Marketing Officer of
DC EMS Worker Sentenced in Bribery Scheme Involving Contractor Kickbacks
WASHINGTON, DC – Charity Keys, 45, of Bowie, Maryland, was
Business Owner Demanded Employee Kickbacks After Underpaying Wages
MINEOLA, NY – Nassau County District Attorney Anne T. Donnelly
Former Hillsborough Township School District Official Admits To Paying Kickbacks For Illegal Overtime Payments
Trenton, N.J. – A Somerset County, New Jersey man yesterday
U.S. fines J&J $9.75 million over kickbacks to surgeon for overseas surgeries
By Jonathan Stempel (Reuters) – Johnson & Johnson and its
North Jersey pharmacy worker guilty of taking bribes, kickbacks for meds
MORRIS COUNTY, NJ – A Morris County pharmacy worker has
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks
DETROIT – Dr. Victor Savinov, a medical doctor who practices
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
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today
Polk County Doctor Pleads Guilty To Receiving Kickbacks
Tampa, Florida –United States Attorney Roger B. Handberg announces that
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
Modernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology
Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a
Sleep and Respiratory Equipment Manufacturer to Pay $1.2 Million to Resolve Allegations of Unlawful Kickbacks
Philips RS North America LLC, formerly known as Respironics, Inc.
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs
MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Dallas-based optical company Essilor has agreed to pay $16.4 million
Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks
Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Tacoma – A former employee of Washington State’s Employment Security
Excavation Company Employee Convicted of Paying Kickbacks to Suburban Chicago Highway Commissioner
CHICAGO — A federal jury has convicted an excavation company
New York City Construction Foreman Demanded Kickbacks and Threatened Firing Workers
NEW YORK, NY – A public school construction foreman working
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
Greenbelt, Maryland – Edward T. Buford III, age 70, of
California Marketer Sentenced for Paying Millions in Kickbacks to Unlawfully Induce Prescriptions
INDIANAPOLIS – Manuel J. Bojorquez, 44, of Anaheim, California, was
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark Municipal Council
Newark city councilman admits to taking bribes and kickbacks, filing false tax return
NEWARK, NJ – The United States Department of Justice today
Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Star witness against ex-Goldman banker says wives used to disguise 1MDB kickbacks
By Luc Cohen NEW YORK – Two Goldman Sachs bankers
Star witness against ex-Goldman banker says wives used to disguise 1MDB kickbacks
By Luc Cohen NEW YORK – Two Goldman Sachs bankers
Ten Indicted for Healthcare Kickbacks
Ten people, including two medical doctors, have been indicted in
Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States
ALEXANDRIA, Va. – A Florida man was sentenced today to
Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
BOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed
Former Netflix Executive Sentenced To 30 Months For Bribes And Kickbacks From Netflix Vendors
SAN JOSE –Michael Kail, the former Vice President of IT
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Earlier today, in federal court in Brooklyn, an indictment was
Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl
PITTSBURGH – A resident of Westmoreland County, PA, was sentenced
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl
NEWARK, N.J. – A Monmouth County, New Jersey, doctor was
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security