Colorado Health Care Organization and One of Its Montana Hospitals to Pay $3.85 Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups
Colorado Health Care Organization and One of Its Montana Hospitals to Pay $ Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups St. James Healthcare (St. James),…
Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions
Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions An Eastern California real estate investor pleaded guilty today to conspiring to…
Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians
Abbott Laboratories Pays $ Million to Settle Claims That Company Paid Kickbacks to Physicians Abbott Laboratories has agreed to pay the United States $ million to resolve allegations that it…
Texas Man Charged with Federal Hate Crime for Punching and Breaking Jaw of 79-year-old African American Man
Texas Man Charged with Federal Hate Crime for Punching and Breaking Jaw of 79-year-old African American Man Conrad Alvin Barrett, 27, has been charged with a federal hate crime related…
Foreign Bribery Charges Unsealed Against Former Chief Executive Officers of Oil Services Company
Foreign Bribery Charges Unsealed Against Former Chief Executive Officers of Oil Services Company Two former chief executive officers of PetroTiger Ltd. – a British Virgin Islands oil and gas company…
RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor
RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS) that engages in investment…
Dallas-Based Companies Agree to Pay Civil Penalty to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles
Dallas-Based Companies Agree to Pay Civil Penalty to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles A Dallas-based group of companies and their owner must either stop…
Department of Justice Takes Steps to Strengthen Federal Background Check System for Firearms Transfers
Department of Justice Takes Steps to Strengthen Federal Background Check System for Firearms Transfers The Department of Justice today announced it is proposing a regulation that will clarify who, due…
Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Three Northern California real estate investors have agreed to plead guilty for their…
Medical Device Manufacturer Charged With Major Securities Fraud Scheme
Medical Device Manufacturer Charged With Major Securities Fraud Scheme ArthroCare Corporation, a medical device manufacturer based in Austin, Texas, and that trades on the NASDAQ stock exchange, has agreed to…
Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks
Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks Jay G. Conrad, of Lakeland, Tenn., pleaded guilty today in the District of Maine to conspiring to illegally import and traffic…
Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme Several patient recruiters, including a medical clinic owner, pleaded guilty…