) Mississippi Man Ordered to Pay $31 Million for Role in HealthcareKickback Scheme ... and the Anti-Kickback Statute ... In turn, the pharmacy paid Crites and his co-conspirators kickbacks for each referral.
The conspiracy, which operated from in or around 2019 through in or around 2024, involved more than $1.5 million in bribes and kickbacks ... The bribes and kickbacks often came in the form of cash payments to DeLeo and Fallacara.
A state agency erred when it blocked autism-services kickbacks from being investigated—a decision based on the agency’s flawed, decades-old definition of “fraud,” ...
According to court records, Crites and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama.
The former chief of Sri Lanka's main state-owned airline has admitted to paying the country's ex-president Mahinda Rajapaksa nearly half a million dollars in kickbacks to wave through purchases of 10 Airbus planes, a court heard on Thursday.
Kickbacks are a key aspect of the ... Though the 2025 state anti-kickback law makes kickbacks illegal, it doesn’t give the department the explicit authority to suspend payments during investigations.
The MinnesotaDepartment of Human Services has said that until a 2025 change in the law, the agency was limited in how it investigated so-called kickback schemes in human services, which is when a provider pays someone to sign up ... .
Minnesota social services officials didn’t investigate complaints about alleged kickbacks in an embattled autism intervention program despite having legal authority to do so, according to a new auditor’s report ... .
Two suspects, including a company director and a financial adviser, have been arrested in connection with an alleged corruption and fraud scheme involving more than R800,000 in kickbacks linked to the ...