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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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Four convicted in scheme to defraud veterans out of funding | Courts

Four people convicted of wire fraud in a scheme to receive $6 million in federal funds meant for veterans have been sentenced, according to the U.S. Attorney s office.

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Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme
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Ada doctor agrees to pay $7000000 to resolve false claims allegations

Ada doctor agrees to pay $7000000 to resolve false claims allegations
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Federal complaint filed against Mississippi barber school

Federal complaint filed against Mississippi barber school
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