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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...
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.
Ex-Facebook and Nike diversity manager gets 5 years in jail over $5M fraud scheme
Fortune· 19 hours 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 ...
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...
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...
Feeding Our Future juror says she was given bag of $120K to acquit
KMSP· 10 hours agoThe trial for eight people accused of stealing millions of federal funds as part of the sprawling...
Healthcare billing fraud: 10 recent cases
Becker’s Hospital Review· 23 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 ...
Almost all defendants in Feeding Our Future fraud trial will rest their case without calling any...
Minneapolis-St. Paul Star Tribune· 6 days agoIn a surprise move, attorneys for six of the seven defendants in the Feeding Our Future trial said...
Leader of scheme to get rich from confidential drilling plans sentenced to prison
The Oklahoman via Yahoo Finance· 4 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· 5 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 ...
