The owner and operator of multiple addiction treatment centers in Orange County has been charged for an alleged kickback ...

Owner of an Illinois medical supply company, Darren A. Smith, was convicted of wire fraud in a kickback scheme involving a VA ...

A mother and daughter from Mount Vernon who defrauded the government in a $1.7 million kickback scheme will pay for ...

Illinois home health-care companies violated the False Claims Act by engaging in a kickback scheme, but the $5.9 million damages award from a district court needs reconsideration, the Seventh Circuit ...

Alexander Baldonado, a medical doctor in New York, was recently charged via a grand jury superseding indictment with engaging ...

Bontiea Goss and Tommy Goss on Monday (April 29) sentenced to federal prison for their roles in a multimillion-dollar public ...

A laboratory marketer in addition to three physicians and their medical practices have agreed to pay a total of $1,373,400 to resolve alleged False Claims Act violations stemming from their ...

In that summary, the assessor’s office said that although the appraiser had formed a Colorado-based tax advocacy company, the ...

The universal corruption of the Russian elite suits Vladimir Putin. When everyone has a skeleton in their closet, power rests ...

John Ikechukwu Ayoh, a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, former ...

A Tustin man was sentenced to more than a year in federal prison for his part in a bribery and kickback scheme that targeted ...

of the Act (the “federal anti-kickback statute” or “AKS”) or prohibition of inducements to beneficiaries (the “Beneficiary Inducements CMP”). The Requestor also sought confirmation that the Proposed ...