Kickback

Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer funds

BOSTON — Tania Fernandes Anderson, a Boston city councilor representing District 7, was arrested by federal authorities on Thursday after being indicted on charges of orchestrating a kickback scheme to misappropriate taxpayer…

Pennsylvania attorney general sues mortgage brokers over kickback scheme

Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer funds

CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.

Hospital Executive and Three Texas Physicians to Pay Over $880,000 to Settle Kickback Allegations Involving Laboratory Testing

Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme

South Carolina Doctor Settles Over $585,000 in Kickback Allegations

New Jersey Man Pleads Guilty to COVID-19 Testing Kickback Scheme

Physicians Settle Allegations of Kickback Scheme

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme

Former Chairman of Riviera Beach Housing Authority Pleads Guilty to Extortion for Kickback Payments

Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina Laboratories

Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy

Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy

Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance Programs

Former Long Island School Official Pleads Guilty in Kickback Scheme

Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations

Hudson Physician and Ohio Pharmaceutical Rep Plead Guilty to Roles in Prescription Drug Kickback Conspiracy

Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program

Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians

Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies

Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme

Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme

Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes

California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy

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

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme