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Ex-Houston energy company president sentenced for $5.5M in illegal kickbacks and commodities insider...
KHOU 11 Houston· 1 day agoA former energy company president is going to prison for an illegal kickback scheme involving...
Needville man sentenced to federal prison for illegal kickback and insider trading schemes
The Port Lavaca Wave· 24 hours agoA 56-year-old Needville man has been ordered to federal prison for his role in an illegal kickback scheme and a commodities insider trading scheme ...
That’s Not Necessary: Whistleblower Awarded $4.7 Million for Exposing Unnecessary Testing & Kickback...
The National Law Review· 3 days agoMiami businessman, Daniel Hurt, the former owner of Fountain Health Services LLC, Verify Health,...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 1 day agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
Bag of cash doesn’t stop jurors from convicting 5 of 7 defendants in $40 million food fraud scheme
FOX 16 Little Rock· 1 day agoMINNEAPOLIS (AP) — A jury convicted five Minnesota residents and acquitted two others on Friday for...
Five arrested over 'sham hospices' alleged to bilk Medicare for over $15 million
Los Angeles Times· 8 hours agoFederal officials announced that five people were arrested this week in Los Angeles over an alleged ...
Kickbacks and Medically Unnecessary Treatments: Five Major Qui Tam Settlements from May 2024
The National Law Review· 3 days agoIn May, the U.S. Department of Justice (DOJ) and U.S. Attorneys’ Offices announced several significant False Claims Act (FCA) settlements resolving qui tam whistleblower lawsuits. Under the ...
SEC.gov | Jared Mitchell
U.S. Securities and Exchange Commission· 2 days agoU.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 26018 / June 7, 2024 Securities and Exchange Commission v. Auerbach et al., No. 1:19-cv-5631 (E.D.N.Y. filed Oct. 4, 2019) SEC Obtains Final Judgment Against Defendant for Role in Bribery
District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court...
The National Law Review· 1 day agoAmong other things, the complaint states that Medtronic engaged in off-label promotion of its diabetes devices, violated the Anti-Kickback Statute (AKS) by providing health ...
Ex-Facebook and Nike diversity manager gets 5 years in jail over $5M fraud scheme
Fortune· 6 days ago“Furlow-Smiles shamelessly violated her position of trust as a DEI executive at Facebook to steal millions from the company utilizing a scheme involving fraudulent vendors ...