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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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Justice Dept.: Pharmacy Owner Convicted of Payment of Illegal Kickbacks and Money Laundering

Justice Dept.: Pharmacy Owner Convicted of Payment of Illegal Kickbacks and Money Laundering
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Texas dermatopathology clinic to pay $3.75M to resolve fraud claims

Texas dermatopathology clinic to pay $3.75M to resolve fraud claims
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Granby Park lead contamination project manager pleads guilty

“This defendant was responsible for cleaning up the contaminated soil at Granby City Park, but he deliberately made false statements and provided false information about the dangerous level of lead ....

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Star woman gets 14 months for making false statements to obtain $11M in government contracts

BOISE – A Star, Idaho woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business, according ....

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