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That’s Not Necessary: Whistleblower Awarded $4.7 Million for Exposing Unnecessary Testing & Kickback...
The National Law Review· 1 day agoMiami businessman, Daniel Hurt, the former owner of Fountain Health Services LLC, Verify Health,...
Boston surgeon admits to illegal kickbacks, to pay $200K fine, U.S. Attorney says
FOX 25 Boston· 6 days agoThe head of spine surgery at Boston Medical Center who was reprimanded by the state in 2021 for...
2 North Alabama men sentenced for healthcare fraud, kickback conspiracy cases
WHNT Huntsville via Yahoo News· 6 days agoAccording to the Department of Justice, two North Alabama men have been sentenced in a series of...
Third-Party Due Diligence: 3 Steps to Evaluate Bribery, Corruption Risk
The Wall Street Journal· 23 hours ago“Regulators are increasingly concerned with not just bribery of government officials but also...
50 Cent Takes a Surprise Trip to Capitol Hill to Advocate for Black Entrepreneurs: 'Feels Really...
People via Yahoo News· 19 hours agoIn his court filing, 50 Cent claimed that his brand, Sire Spirits, overpaid for the liquor supplied...
2 Alabama men sentenced in health care fraud and kickback conspiracies
Birmingham News· 6 days agoTwo north Alabama men have been sentenced to federal prison as part of a series of cases involving...
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
Associated Press· 2 days agoFederal authorities in Minnesota have confiscated cellphones and taken all seven defendants into...
New Florida law will impose new restrictions and requirements on HOAs
WJAX via Yahoo News· 21 hours ago“In tandem, strict penalties are now in place for HOA officers, directors, or managers who accept ...
DOJ Announces $1.3 Million Settlement Involving a Laboratory Marketer, Physicians, and the...
The National Law Review· 2 days agoOn April 29, 2024, the Department of Justice (DOJ) announced a $1.3 million settlement (Settlement)...
Juror reports getting bag of $120,000 and promise of more if she’ll acquit
WFLA Tampa Bay· 2 days agoBrasel also ordered all seven defendants detained and ordered an FBI agent to confiscate the...