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Breese contractor and Aldi executive admit to bid-rigging and kickback scheme
Belleville News-Democrat· 20 hours agoA former executive for Aldi and a building contractor from Breese pleaded guilty in federal court...
U.S. Department of Justice to join lawsuit against Erlanger after whistleblowers allege illegal ...
Chattanooga Times Free Press· 4 hours agoThe U.S. Department of Justice will pursue a False Claims Act lawsuit against Erlanger hospital...
...Director at the U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights...
Sierra Sun Times· 6 days agoWASHINGTON – Kirk Perry, 59, of Lorain, Ohio, and his nephew Jamarea Grant, 30, of Cleveland, Ohio,...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Raleigh News and Observer via AOL· 6 days agoHe then paid kickbacks to the employees. This defendant was driven by greed to take advantage of a...
Seventh Circuit Affirms Liability in AKS-Based FCA Suit But Vacates Award of Damages | JD Supra
JD Supra· 15 hours agoThe Seventh Circuit affirmed the judgment of liability, finding sufficient evidence to support the district court’s finding that the defendants “knowingly and willfully” purchased referrals ...
Supreme Court rejects appeal from ex- Stormy Daniels lawyer Michael Avenatti on extortion conviction
USA TODAY via Yahoo News· 2 days agoThe conviction Michael Avenatti appealed is one of three cases that put the disgraced celebrity...
Wage Theft: Glen Cove Man, Company Sentenced For Stealing $42K From Employees
Daily Voice· 5 days agoThe president of a paving company has been convicted of running a kickback scheme, taking tens of...
75-year-old doctor convicted in pharmacy kickback scheme
KLAS articles via Yahoo News· 7 days agoA scheme that cost Medicare and Medicaid nearly $2 million led to the conviction of a 75-year-old...
Here's where indicted former township trustee Mariama Wilson's criminal case stands
Gannett via AOL· 7 days agoEVANSVILLE — Pigeon Township Trustee Mariama Wilson and her former aide could stand trial in...
Coroner IDs Belleville man killed in crash with tractor-trailer on I-64
Belleville News-Democrat· 6 hours agoThe collision remains under investigation.