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Texas pharmacy owner sentenced for illegal kickbacks and money laundering

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy. ....

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Innovasis Inc., executives settle $12M kickback allegations

Spinal device manufacturer Innovasis Inc. and senior executives Brent Felix and Garth Felix have agreed to pay $12 million to resolve allegations of violating the False Claims Act by paying kickbacks to spine surgeons. Brent Felix is the founder, President, and Chairman of the Board of Innovasis, headquartered in Utah. Garth Felix has held various leadership roles, including Chief Financial Officer. ....

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Texas doctor convicted in $70 million Medicare fraud scheme

Texas doctor convicted in $70 million Medicare fraud scheme
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Clinician Crime: April 2024 Round-Up

Clinician Crime: April 2024 Round-Up
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Clinician Crime: April 2024 Round-Up

A hematology and oncology practice in Texas entered into an unlawful kickback arrangement with a diagnostic reference laboratory. ....

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