New Jersey Pharmacy Admits Kickback Scheme

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal…

Labs and Their Owners Agree to Pay $5.7M to Resolve

Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and…

Sellers Charged in Kickback and Money Laundering Scheme

Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme Employee Allegedly…

Defendants Agree to Settle Kickback, False Claims Allegations

KBR Defendants Agree to Settle Kickback and False Claims Allegations (STL.News) Kellogg Brown & Root Services…

School Official, Restauranteur Indicted in Kickback Scheme

Former School Official and Local Restauranteur Indicted in Kickback Scheme Former Director of Food Services for…

Owner of Drug Testing Lab Sentenced in Kickback Scheme

Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme (STL.News) A Las Vegas, Nevada-based laboratory…

Manufacturer Pleads Guilty to Leading a Kickback Scheme

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback…

Two charged in $10M Medicare fraud/kickback Scheme

Two charged in $10M Medicare fraud/kickback scheme (STL.News) A home health agency owner and patient recruiter have…

Astoria: Richard Reid convicted of kickback scheme

Co-Owner of defunct medical testing lab, Richard Reid convicted of kickback scheme to profit on urine…

Ernesto Espinosa Pleads Guilty to Kickback Scheme

Patient Recruiter, Ernesto Espinosa Pleads Guilty to $870,000 Kickback Scheme (STL.News) A Florida man pleaded guilty…

Thomas Whitten Sentenced for Accepting Kickback

Greensburg Doctor, Thomas Whitten Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange…