Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 21, 2022 Doctor and Office Manager Convicted for Health Care Kickback Conspiracy A federal jury convicted a Pennsylvania man and woman today for a scheme to pay and receive kickbacks in exchange for the referral of prescription medications. […]
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Wednesday, August 31, 2022 California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 7, 2022 Former Puerto Rico Legislator Sentenced for Bribery and Kickback Scheme A former Puerto Rico legislator was sentenced today to 57 months in prison for engaging in a bribery and kickback scheme. He was also ordered to […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home […]
Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Monday, September 12, 2022 Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges and admitted accepting $291,000 in kickbacks from telemedicine […]
Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Tuesday, August 23, 2022 Tennessee State Representative & Former Chief of Staff Indicted In Bribery & Kickback Conspiracy NASHVILLE –Tennessee State Representative Glen Casada, 63, of Franklin, Tennessee, and his former Chief of Staff Cade Cothren, 35, […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, May 6, 2022 Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback Scheme Defendants Took Bribes and Kickbacks Worth Hundreds of Thousands of Dollars in Exchange for Steering Lucrative Contracts Earlier […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 6, 2022 Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks Greenbelt, Maryland – Edward T. Buford III, age 70, of Silver […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, May 4, 2022 Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme The Defendant Also Evaded Over $1.375 Million in Federal Taxes Baltimore, Maryland – Eugene Andrew DiNoto, age […]
Mr. Watchlist 