A Coral Springs, Fla., man has been convicted for his role in a durable medical equipment kickback scheme, according to a March 10 news release from the Justice Department. Raheel Naviwala and his ...
An El Paso doctor agreed to pay the U.S. $468,626 to resolve allegations under the Federal False Claims Act, according to the ...
The consumer protection agency dropped its lawsuit alleging an illegal kickback scheme run by the mortgage company.
On 18 February 2025, the First Circuit Court of Appeals issued its decision in United States v. Regeneron Pharmaceuticals, Inc., determining ...
The event, marking 30 years since the Beijing Declaration and 25 years since the landmark Security Council Resolution 1325 on women, peace and security, saw civil society leaders raise concerns about ...
Murphy Lee of the St. Lunatics and his wife, Seviin Li, have been living a vegan lifestyle for over a decade, and now they want to share it at the FamLee Vegan Kickback!
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.
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 ...
Sean Reynolds and Megan Sapack’s Dostee seamlessly merge high-end kitchens, Northern California foraging, and friendly ...
The Associated Press on MSN13d
3 councilmen in South Carolina’s third-largest city charged in bribery and kickback schemeHeyward took a $40,000 kickback from two nonprofit organizations in return for steering to them part of a $1.3 million grant ...
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