An El Paso doctor agreed to pay the U.S. $468,626 to resolve allegations under the Federal False Claims Act, according to the ...
Unnecessary brain scans were ordered, resulting in around $70.6 million in Medicare fraud, the U.S. Attorney's office says.
Three physicians and several healthcare entities agreed to pay $1.9 million to settle allegations of violating the False Claims Act through kickback schemes tied to lab testing referrals, according to ...
The consumer protection agency dropped its lawsuit alleging an illegal kickback scheme run by the mortgage company.
Aimee Bock allegedly received a $310,000 kickback in the Feeding Our Future fraud by selling a fake daycare company.
The U.S. Department of Justice shared the providers agreed to pay to resolve alleged violations arising from their involvement in laboratory kickback schemes.
Sean Reynolds and Megan Sapack’s Dostee seamlessly merge high-end kitchens, Northern California foraging, and friendly ...
The sales director for a New York company has agreed to plead guilty to conspiring to offer and pay millions in kickbacks to ...
The United States Court of Appeals for the First Circuit recently joined the Sixth Circuit (2023) and Eighth Circuit (2022) ...
Joseph Ponzo, 51, who owned an insulation and electrical business with his brother, was sentenced Friday to 27 months in prison, plus restitution and a fine totaling $215,528, the US Attorney's office ...
Heyward took a $40,000 kickback from two nonprofit organizations in return for steering to them part of a $1.3 million grant ...
Allergan Inc. convinced a federal district court to throw out a whistleblower’s suit alleging that the company engaged in an ...