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Owner of Fort Worth pharmacy behind $60 million kickback scam headed to prison
Dallas Morning News· 5 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· 4 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 via Yahoo Finance· 6 days agoCourt records show the value of those contracts totaled about $20 million over a four-year period...
Seventh Circuit Upholds FCA Judgment Against Constitutional Challenge, Avoids Causation Circuit...
JD Supra· 1 day 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
Long list of HOA reforms signed into law by Gov. DeSantis
Sun-Sentinel· 2 days 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...
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 ...
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...
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
Associated Press via Yahoo News· 21 hours agoFederal authorities in Minnesota have confiscated cellphones and taken all seven defendants into...