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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· 3 days agoRichard Hall, 53, worked with others to create and market compounded medications, according to court documents and evidence presented at trial.
Coral Springs man sentenced for multimillion-dollar fraud and illegal firearms possession
WPEC CBS12 West Palm Beach· 4 days agoA man from Coral Springs has been sentenced to eight years in prison, followed by three years of...
Leader of scheme to get rich from confidential drilling plans sentenced to prison
The Oklahoman via Yahoo Finance· 4 days agoContinental Resources paid the smaller...5,000 to have itself and the involved employees dismissed...
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 ...
Rehab Riviera: Indicted OC man ‘not someone getting rich from fraud,’ his lawyer insists
Orange County Register· 4 days agoGuerrero was a “patient intake coordinator” who conspired to payillegal kickbacks to “body brokers”...
University of Florida employee, students implicated in plot to ship drugs, toxins to China
The Gainesville Sun· 7 days agoA University of Florida research employee and students have been implicated in an illegal,...
Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 4 days agoU.S. District Judge Jesse M. Furman handed down the sentence following Winkelbauer’s guilty plea to charges of conspiracy to commit wire fraud and money...
Opinion: Will Trump’s conviction hurt him in the public eye? These countries give us a clue
CNN via Yahoo News· 2 days agoItaly’s Berlusconi. France’s Sarkozy. Brazil’s Lula. Now, add to that ignominious list the name of...