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Ex-Houston energy company president sentenced for $5.5M in illegal kickbacks and commodities insider...
KHOU 11 Houston· 2 days 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· 2 days 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· 4 days agoMiami businessman, Daniel Hurt, the former owner of Fountain Health Services LLC, Verify Health,...
Kickbacks and Medically Unnecessary Treatments: Five Major Qui Tam Settlements from May 2024
The National Law Review· 4 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
Bag of cash doesn’t stop jurors from convicting 5 of 7 defendants in $40 million food fraud scheme
FOX40 Sacramento· 2 days agoMINNEAPOLIS (AP) — A jury convicted five Minnesota residents but acquitted two others on Friday for their roles in a scheme to steal more than $40 million that was supposed to feed children during …
Seventh Circuit Upholds FCA Judgment Against Constitutional Challenge, Avoids Causation Circuit...
JD Supra· 5 days 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
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 ...
Healthcare billing fraud: 10 recent cases
Becker’s Hospital Review· 6 days 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 ...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 2 days agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
