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Owner of Fort Worth pharmacy behind $60 million kickback scam headed to prison
Dallas Morning News· 4 days agoRichard Hall, the co-owner of a Fort Worth pharmacy, was sentenced Friday to four years and four...
Owner of Fort Worth pharmacy behind nearly $60 million kickback scheme sentenced, feds say
WFAA Dallas-Fort Worth· 3 days agoRichard Hall, 53, worked with others to create and market compounded medications, according to court documents and evidence presented at trial.
Breese contractor and Aldi executive admit to bid-rigging and kickback scheme
Belleville News-Democrat· 6 days agoA former executive for Aldi and a building contractor from Breese pleaded guilty in federal court...
Seventh Circuit Upholds FCA Judgment Against Constitutional Challenge, Avoids Causation Circuit...
JD Supra· 24 hours agoThe relator in the qui tam action, Stop Illinois Healthcare Fraud, LLC v. Sayeed, alleged that Asif Sayeed and three associated healthcare companies violated the Anti-Kickback
Seventh Circuit Affirms Liability in AKS-Based FCA Suit But Vacates Award of Damages | JD Supra
JD Supra· 6 days 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 ...
Long list of HOA reforms signed into law by Gov. DeSantis
Sun-Sentinel· 1 day agoGov. Ron DeSantis has signed a bill that cracks down on controversial enforcement practices by...
Leader of scheme to get rich from confidential drilling plans sentenced to prison
The Oklahoman via Yahoo Finance· 5 days agoJames Dyer, 39, also was sentenced by Dishman Thursday for the role he played in the scheme. James...
Corruption charges filed against former Houston Public Works employee in $700,000 water line repair ...
Houston Public Media· 4 days agoA former Houston Public Works employee has been criminally charged for allegedly defrauding more...
Ex-Facebook and Nike diversity manager gets 5 years in jail over $5M fraud scheme
Fortune· 2 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 ...
Coral Springs man sentenced for multimillion-dollar fraud and illegal firearms possession
WPEC CBS12 West Palm Beach· 5 days agoA man from Coral Springs has been sentenced to eight years in prison, followed by three years of...