Showing posts with label KICKBACKS. Show all posts
Showing posts with label KICKBACKS. Show all posts
Wednesday, May 27, 2015

SEVERAL FIFA OFFICIALS INDICTED FOR ROLES IN CORRUPTING INTERNATIONAL SOCCER

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, May 27, 2015 Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspir...
Tuesday, April 14, 2015

TWO CARDIOVASCULAR TESTING LABS SETTLE FALSE CLAIMS ACCUSATIONS AND WILL PAY $48.5 MILLION

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, April 9, 2015 Two Cardiovascular Disease Testing Laboratories to Pay $48.5 Million to Settle Clai...
Friday, February 6, 2015

GUARD RECRUITER AND ASSISTANT CONVICTED IN BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 4, 2015 Texas National Guard Recruiter and Assistant Convicted in Bribery and Fraud Sch...
Friday, January 2, 2015

DOJ FILES LAWSUIT AGAINST PHARMA CONSULTING SERVICE FOR ALLEGEDLY TAKING KICKBACKS FROM PHARMA MANUFACTURERS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, December 22, 2014 United States Files Suit Against Omnicare Inc. for Accepting Kickbacks from Dru...
Wednesday, November 19, 2014

CANADIAN CEO EXTRADITED IN CASE INVOLVING NEW JERSEY SUPERFUND SITE

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, November 17, 2014 Canadian Executive Extradited on Major Fraud Charges Involving a New Jersey Envi...
Friday, October 31, 2014

BONE GROWTH STIMULATOR COMPANIES TO PAY $6 MILLION RELATED TO ALLEGED KICKBACKS

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, October 29, 2014 Biomet Companies to Pay Over $6 Million to Resolve False Claims Act Allegat...
Sunday, September 14, 2014

HOME HEALTH CARE COMPANY OWNER SENTENCED TO PRISON FOR ROLE IN $6.5 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, September 8, 2014 Owner of Home Heath Care Company Sentenced to 75 Months in Prison for $6.5 Mi...
Wednesday, May 14, 2014

ACTING ASSISTANT AG O'NEIL'S REMARKS ON MEDICARE FRAUD STRIKE FORCE ARRESTS OF 90 DEFENDANTS

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FROM:  U.S. JUSTICE DEPARTMENT  Remarks by Acting Assistant Attorney General David A. O’Neil for the Medicare Fraud Strike Force Takedown...
Tuesday, May 13, 2014

DOJ ANNOUNCES DOZENS OF ARRESTS FOR MEDICARE FRAUD SCHEMES TOTALING OVER $260 MILLION

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, May 13, 2014 Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million...
Wednesday, March 12, 2014

7 CONVICTED BY JURY IN $97 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, March 12, 2014 Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme A fede...
Thursday, February 20, 2014

GOVERNMENT INTERVENES IN TENET HEALTHCARE LAWSUIT

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 19, 2014 Government Intervenes in Lawsuit Against Tenet Healthcare Corp. and Georgia Ho...
Monday, February 17, 2014

FORMER EXEC. CHARGED WITH FRAUD AND MONEY LAUNDERING IN FOREIGN KICKBACK SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, February 10, 2014 Former Executive of Power Generation Company Charged with Fraud and Money Launde...
Sunday, February 2, 2014

PATIENT RECRUITER PLEADS GUILTY IN $13 MILLION HEALTH CARE FRAUD

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FROM:  JUSTICE DEPARTMENT  Tuesday, January 28, 2014 Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Sche...
Saturday, February 1, 2014

THREE INDICTED IN $190 MILLION MEDICARE FRAUD CASE

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FROM:  JUSTICE DEPARTMENT  Thursday, January 30, 2014 Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Sche...
Thursday, January 23, 2014

COMPANIES SUED IN IRAQ KICKBACK AND FALSE CLAIMS CASE

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FROM:  JUSTICE DEPARTMENT  Thursday, January 23, 2014 United States Government Sues Kellogg, Brown & Root Services Inc. and Two Fore...
Wednesday, January 8, 2014

MEDICAL CLINIC OWNER PLEADS GUILTY FOR ROLES IN HEALTH CARE FRAUDS TOTALING OVER $20 MILLION

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FROM:  JUSTICE DEPARTMENT  Tuesday, January 7, 2014 Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Sch...

OHIO DEPUTY TREASURER PLEADS GUILTY FOR ROLE IN KICKBACK/MONEY LAUNDERING SCHEME

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U.S. JUSTICE DEPARTMENT  Monday, December 23, 2013 Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Launderin...
Sunday, December 29, 2013

ABBOTT LABS PAYS NEARLY $5.5 MILLION TO SETTLE PHYSICIAN KICKBACK CLAIMS

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, December 27, 2013 Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid ...