Federal and International
Feds: Former Manager at Pace Bus Service Gets a Year and a Day for Pocketing Nearly $300,000 in Kickbacks
Chicago, IL-(ENEWSPF)- A former manager for the suburban bus agency Pace has been sentenced to READ MORE
kickbacks
Federal and International
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
Largest Health Care Fraud Enforcement Action in Department of Justice History Resulted in 76 Doctors READ MORE
Federal and International
Pfizer Settles Kickback Case Related To Copay Assistance For $24M
CALIFORNIA—(ENEWSPF)—May 29, 2018 By: Sydney Lupkin Pfizer will pay the government nearly $24 million as READ MORE
State Crime Reports
Owner of Suburban Telemarketing Company Sentenced to a Year in Prison in Patients-For-Cash Kickback Scheme
Sundae Williams (Photo Source: LinkedIn) CHICAGO —(ENEWSPF)–March 2, 2017. The head of a Homewood telemarketing READ MORE
Federal and International
Consumer Financial Protection Bureau Orders Prospect Mortgage to Pay $3.5 Million Fine for Illegal Kickback Scheme
Real Estate Brokers and Mortgage Servicer That Took Kickbacks from Prospect Also Ordered to Pay READ MORE
State Crime Reports
Owner of Education-Services Companies Pleads Guilty to Offering Bribes and Kickbacks to Chicago Public Schools Chief in Exchange for Contract
Gary Solomon CHICAGO —(ENEWSPF)–October 20, 2016. The owner of two education-services companies admitted in READ MORE
Federal and International
Hospital Chain Will Pay over $513 Million for Defrauding the United States and Making Illegal Payments in Exchange for Patient Referrals
Two Subsidiaries Agree to Plead Guilty Atlanta Medical Center Inc. one of two Tenet Healthcare READ MORE
Federal and International
Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors
For Referrals of Medicare Patients Chicago, IL-(ENEWSPF)- The owner of a home health care company headquartered READ MORE
State Crime Reports
Owner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks for Referring Patients to Home Health Agencies
CHICAGO —(ENEWSPF)–August 31, 2016. A federal jury has convicted the head of a Homewood READ MORE
State Crime Reports
Oak Brook Doctor Sentenced to Two Years in Prison in Connection with Kickback Scheme at Sacred Heart Hospital
CHICAGO —(ENEWSPF)–August 15, 2016. A federal judge sentenced an Oak Brook doctor to two READ MORE