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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 ...
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,...
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
JD Supra: The Department of Justice Offers Individual Corporate Wrongdoers a “Get Out of Jail Free...
JD Supra· 38 minutes agoThe Department of Justice’s Criminal Division (DOJ) recently announced a Pilot Program on Voluntary Self-Disclosures for Individuals (the Individual VSD Pilot Program or Pilot Program), which ...
Seventh Circuit Upholds FCA Judgment Against Constitutional Challenge, Avoids Causation Circuit...
JD Supra· 5 days agoIllinois Healthcare Fraud, LLC v. Sayeed, alleged that Asif Sayeed and three associated healthcare companies violated the Anti-Kickback Statute (AKS) and, by extension, the ...
Kickbacks and Medically Unnecessary Treatments: Five Major Qui Tam Settlements from May 2024 | JD...
JD Supra· 4 days agoUnder the FCA’s qui tam provisions, a crucial tool in combating healthcare fraud, whistleblowers have the power to file suits on behalf of the federal government if they possess the knowledge ...
District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court...
The National Law Review· 2 days ago...US government and numerous states, in which the whistleblower alleged that Medtronic used illegal promotional practices to market and sell devices for the treatment and management of diabetes. ...Medtronic engaged in off-label promotion of its diabetes devices, violated the Anti-Kickback Statute...
Stults: Wait! That's not a weed.
The Port Lavaca Wave· 7 hours agoAs temperatures warm with spring’s arrival, life will start to return to our lawns. The once sepia-brown neighborhoods will awaken from their dormant...
Five arrested over 'sham hospices' alleged to bilk Medicare for over $15 million
Los Angeles Times· 23 hours agoFederal officials announced that five people were arrested this week in Los Angeles over an alleged ...
