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Discover and read the best of Twitter Threads about #kickbacks

Most recents (6)
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
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1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
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1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
Thread.
Selected list of #indictments for June 14 and June 15, 2018
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1. "Danville, VA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."

justice.gov/usao-wdva/pr/e…
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals

#healthcarefraud #kickbacks #PacificHospital
Read 15 tweets
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Thread.
Selected list of today's #indictments.
Tuesday May 29, 2018πŸ‘‡
1. U.S. Obtains $114 Million Judgment Against Three Individuals For Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests.
#falseclaimsact #kickbacks #medicaltesting

justice.gov/usao-dc/pr/us-…
2. Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
#mexico #shellcompanies #taxfraud

justice.gov/usao-sdny/pr/m…
Read 9 tweets
Thread. Selected list of #indictments for May 24, 2018
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1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
Read 13 tweets
Thread. Assorted #indictments and sentences. May 21, 2018 and May 22, 2018
1. Grosse Pointe Park Man Sentenced on Fraud Scheme Involving Distribution of Infectious Human Remains

justice.gov/usao-edmi/pr/g…
2. Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion
#cosanostra @caponelives

justice.gov/usao-edny/pr/a…
Read 14 tweets
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