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Tag: Illegal Kickbacks

BAYADA settles false claims act allegations
Financial Investigations

BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

Marivic Cabural Summers -
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health care fraud
Financial Investigations

Owner of telemedicine companies indicted in $784 million Medicare fraud

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Health

Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations

Marivic Cabural Summers -
0
Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients
Business

Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

Marivic Cabural Summers -
0
Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC
Financial Investigations

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

Peter Moreno -
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