Federal Judge Affirms $487 Million Judgment Against Medical Device Distributor for FCA Violations - On May 12, 2023, US District Judge Wilhelmina M. Wright of the.
A jury found that the defendants violated the Anti-Kickback Statute by offering remuneration by providing expensive trips, flights on private planes, expensive meals, entertainment such as Broadway musicals.Virginia man pled guilty to laundering money from a Kuwaiti Embassy.