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therealdeal.com /1 month ago

North Miami Beach condo board member arrested in $21K kickback scheme

A homeowner and longtime board member of a North Miami Beach condominium was arrested after investigators say she pocketed thousands of dollars in kickbacks tied to building contra...

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jdsupra.com /2 weeks ago

NJ Pharmacy Exec Jailed for Kickback Scheme

Adam Brosius, a former pharmacy executive, was recently sentenced to 24 months in prison and ordered to pay $33 million in restitution and $27 million in forfeiture. Brosius was...

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jdsupra.com /3 weeks ago

HHS Inspector General Reminder: Kickback Liability Turns on Intent, Not Market Value or Stark Law Compliance

The U.S. Department of Health and Human Services Office of Inspector General (OIG) updated its FAQs on Fraud and Abuse Authorities to add a new answer on fair market value (FMV) in...

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staradvertiser.com /3 days ago

2 charged in alleged bribe of Army official over Hawaii contracts

Two Florida men are facing federal criminal charges after they allegedly bribed a U.S. Army official with $1.25 million over five years to steer contracts to them from the military...

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mauinow.com /1 week ago

Two defense contractors arrested for bribery and major fraud conspiracy scheme involving HawaiÊ»i-Pacific Innovation Cam...

The Justice Department announced criminal charges against Leonard Pick, 62, of Palm Beach Shores, Florida, and Brian Kent, 59, of Tampa, Florida, for allegedly orchestrating a brib...

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insurancebusinessmag.com /1 week ago

Allstate sues Florida orthopedic group, alleges kickback-driven billing scheme

Insurer says a 13-clinic orthopedic group used kickbacks and phantom procedures to pad bills

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latimes.com /3 weeks ago

Amazon MGM Studios executive solicited kickbacks for postproduction contracts, lawsuit alleges

A newly filed lawsuit alleges that an Amazon MGM Studios executive solicited kickback payments in exchange for postproduction contracts on shows.

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breitbart.com /20 hours ago

Medicare Fraud, Kickbacks Rampant at 340B Hospitals

The 340B Drug Discount Program was created to help low-income patients. Instead, it too often helps multibillion dollar “non-profit” hospitals to fund ad campaigns, pad executive p...

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jdsupra.com /1 month ago

Plea Agreement in Multi-Year Bid Rigging Scheme Reinforces Administration Efforts to Root Out Fraud Within and Against t...

A former member of the U.S. Air Force pled guilty on April 1, 2026, for his role in a nine-year scheme that involved falsely inflating IT contracts by at least $37 million. The ind...

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addictionrecoveryebulletin.org /3 weeks ago

Former Sober Home Owner Sentenced for Kickback Conspiracy

YOU’RE INATE – April 24, 2026 – According to her plea agreement, in the fall of 2019, Jordan solicited kickbacks from an individual in exchange for the referral of urine drug testi...

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soldiersystems.net /1 week ago

Two Defense Contractors Arrested for Bribery and Major Fraud Conspiracy Scheme Affecting Department of War Technology In...

Today (May 20, 2026), the Justice Department announced criminal charges against Leonard Pick, 62, of Palm Beach Shores, Florida, and Brian Kent, 59, of Tampa, Florida, for orchestr...

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moneytalksnews.com /1 month ago

NJ Pharmacy Was at the Center of a $33M Kickback Scheme, Feds Say

The fraud targeted Medicare and commercial insurers through unnecessary prescriptions for high-reimbursement compounded drugs — and the pharmacy's president is now headed to federa...

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myzimbabwe.co.zw /4 weeks ago

‘Bribes and Betrayal’: Shock as Susan accepts US$50,000 cash and brand new car from Wicknell Chivayo

HARARE – In the dusty streets of Budiriro, where clean water is often a luxury and political loyalty is the currency of survival, a brand-new vehicle and a US$50,000 cash bundle ha...

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ncnewsline.com /2 days ago

Ross, other Dems accuse Trump of bribery in offshore wind buyouts

The administration agreed to pay French company TotalEnergies nearly $1 billion after it relinquished its leases for two offshore wind projects, including Carolina Long Bay, locate...

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mauinow.com /1 month ago

Businessman, 2 attorneys sentenced in multimillion-dollar scheme to bribe Hawai‘i County public official

According to court documents, the defendants conspired to pay bribes and kickbacks to a county housing employee in exchange for his agreement to use his official position to ensure...

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allafrica.com /2 weeks ago

Liberia: CDC Accuses Boakai Administration of Offering $275,000 Bribe to Convict Tweah

[Liberian Investigator] The Congress for Democratic Change used a National Unification Day press conference Thursday at its temporary headquarters on Fifth Street in Sinkor's Plumk...

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insurancebusinessmag.com /2 days ago

GEICO sues Queens equipment supplier over $1.2 million alleged no-fault kickback scheme

Same prescriptions, same equipment, same clinics - and signatures the insurer says do not add up

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cdllife.com /1 month ago

Two trucking company owners & two USPS employees handed federal sentences for $1.5M trucking contract bribery scheme

Two trucking company owners and two USPS employees have been sentenced to federal prison for a $1.5 million trucking contract bribery scheme. former USPS Senior Network Analyst ,...

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jdsupra.com /1 month ago

OIG Reiterates a Core Message: Stark Compliance and Fair Market Value Alone Do Not Shield Against Anti-Kickback Statute...

On April 23, 2026, the HHS Office of Inspector General (OIG) quietly—but pointedly—added two new FAQs to its “General Questions Regarding Certain Fraud and Abuse Authorities.” Alth...

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jdsupra.com /1 month ago

Blow the Whistle, Get Paid: Treasury’s New Proposed Weapon Against Financial Crimes, Including Healthcare Fraud

On March 30, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a proposed rule to implement a new whistleblower reward program. The...

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abovethelaw.com /3 weeks ago

DOJ Puts Up $25K And Retention Bonuses To Bribe Lawyers To Rack Up Ethics Violations

The stench of desperation is palpable. The post DOJ Puts Up $25K And Retention Bonuses To Bribe Lawyers To Rack Up Ethics Violations appeared first on Above the Law.

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jdsupra.com /1 month ago

OIG Advisory Opinion 25-11: Key Compliance Insights for Manufacturers

In Advisory Opinion 25-11 issued December 15, 2025, the Department of Health and Human Services Office of Inspector General (OIG) offers important and practical guidance for pharma...

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wislawjournal.com /3 weeks ago

Sufficiency of Evidence-Jury Instructions-Federal Program Bribery

Longtime Speaker of the Illinois House of Representatives, Michael Madigan was charged with participating in multiple bribery schemes. The post Sufficiency of Evidence-Jury Instruc...

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youthkiawaaz.com /1 month ago

What Is The Penalty For Bribery In Saudi Arabia?

Bribery is a serious crime in the Saudi legal system. It includes offering or accepting any benefit in exchange for exploiting one's position or neglecting one's duties. The system...

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