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Spinal Device Distributor, Owners and PODs Settle Kickback Claims for $1 Million | Rivkin Radler LLP

The U.S. Department of Justice (DOJ) recently announced that Reliance Medical Systems LLC, a Utah-based distributor of spinal implant devices, two of its individual owners, and two of.

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Investigations Newsletter: Ramesh "Sunny" Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial | ArentFox Schiff

Investigations Newsletter: Ramesh "Sunny" Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial | ArentFox Schiff
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Former Theranos COO Sunny Balwani Found Guilty on 12 Fraud Counts

Former Theranos President and Elizabeth Holmes boyfriend Sunny Balwani found guilty for 12 counts of fraud. SEC, DOJ seek rehearing en banc in case calling civil enforcement authority unconstitutional. Spine device owners charged $1 million under False Claims Act.

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Utah
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Former Theranos COO Sunny Balwani Found Guilty on 12 Fraud Counts

Former Theranos COO Sunny Balwani Found Guilty on 12 Fraud Counts
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DOJ Announces Spinal Implant Settlement

DOJ Announces Spinal Implant Settlement
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