kickback and bribery schemes, the agency said Tuesday. The move is among “the first charges in the Justice Department’s ongoing investigation into IT manufacturers, distributors and resellers ...

Recently, in August 2024, the DCAG conducted an industry sweep which secured over $3.2 million from four other title insurance companies for similar kickback schemes, showing that the DCAG intends ...

A Hazel Crest man was sentenced to five years in federal prison for his conviction of paying kickbacks to a U.S. Department of Veterans Affairs employee in exchange for procuring orders of medical ...

On October 24, the District of Columbia Office of the Attorney General (the “DCAG”) announced that it entered into a $500,000 ...

The Anti-Kickback Statute and the False Claims Act ... under Loper Bright is … to ensure that the Stark regulatory scheme is consistent with the power given by Congress and the statute as ...

MILWAUKEE - A federal grand jury indicted 34-year-old Lakia Jackson on Wednesday, Oct. 16 for allegedly perpetrating a $3.7 million health care fraud and kickback scheme. Officials said it ...

Attorney General William Tong announced Friday a Florida-based pharmacy will pay $39 million in damages after its role in a multimillion dollar prescription drug kickback scheme. Tong’s office said ...

HARTFORD, Conn. (WTNH) — A Florida-based pharmacy will pay $39 million for its role in a kickback scheme that involved retired Connecticut state employees, a judge has ruled. A Hartford Superior ...

A Milwaukee woman has been federally indicted, accused of perpetrating health care fraud. Authorities say Lakia Jackson lied about having provided prenatal and child care services to at-risk and ...

Attorney General William Tong announced Friday a Florida-based pharmacy will pay $39 million in damages after its role in a multimillion dollar prescription drug kickback scheme. Tong’s office ...

The owner of a Bolingbrook medical supply company has been sentenced to five years in federal prison for in a kickback scheme that led to the Department of Veterans Affairs overpaying $1.3 million ...