Search results
Owner of Fort Worth pharmacy behind nearly $60 million kickback scheme sentenced, feds say
WFAA Dallas-Fort Worth· 2 days agoRichard Hall, 53, worked with others to create and market compounded medications, according to court documents and evidence presented at trial.
Owner of Fort Worth pharmacy behind $60 million kickback scam headed to prison
Dallas Morning News· 3 days agoRichard Hall, the co-owner of a Fort Worth pharmacy, was sentenced Friday to four years and four...
Ex-Facebook and Nike diversity manager gets 5 years in jail over $5m fraud scheme: Lawyer says she...
Fortune via Yahoo Finance· 7 hours agoBarbara Furlow-Smiles stole more than $4.9 million that had been earmarked for DEI initiatives from...
Juror in Feeding Our Future trial dismissed after woman offers bag of cash to acquit defendants
Minneapolis-St. Paul Star Tribune· 4 hours agoA juror in the Feeding Our Future federal trial was dismissed suddenly Monday morning after a woman...
Corruption charges filed against former Houston Public Works employee in $700,000 water line repair ...
Houston Public Media· 3 days agoA former Houston Public Works employee has been criminally charged for allegedly defrauding more...
Healthcare billing fraud: 10 recent cases
Becker’s Hospital Review· 11 hours ago1. DuBois, Pa.-based Penn Highlands Healthcare agreed to pay the federal government $735,000 to resolve a whistleblower suit alleging Physician Self-Referral Law violations from claims submitted ...
Breese contractor and Aldi executive admit to bid-rigging and kickback scheme
Belleville News-Democrat· 5 days agoA former executive for Aldi and a building contractor from Breese pleaded guilty in federal court...
Seventh Circuit Affirms Liability in AKS-Based FCA Suit But Vacates Award of Damages | JD Supra
JD Supra· 4 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 ...
3 health systems facing Stark law suits in May
Becker's ASC Review· 2 days ago"Discover the latest Stark law allegations faced by three health systems, including a $38 million settlement and accusations of kickback schemes and false claim
Leader of scheme to get rich from confidential drilling plans sentenced to prison
The Oklahoman via Yahoo Finance· 3 days agoJames Dyer, 39, also was sentenced by Dishman Thursday for the role he played in the scheme. James...
