https://oig.hhs.gov/fraud/enforcement/three-indicted-in-medical-equipment-kickback-scheme/
Three Indicted In Medical Equipment Kickback Scheme | Office of Inspector General | Government...
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https://www.hilderlaw.com/media-news/related-news/ex-employee-of-lyondellbasell-pleads-guilty-in-multimillion-dollar-kickback-scheme/
Ex-Employee Of LyondellBasell Pleads Guilty In Multimillion-Dollar Kickback Scheme - Hilder &...
Mar 4, 2022 - KHOU March 11, 2011 HOUSTON — A former LyondellBasell employee from Bellaire has pleaded guilty to four felony charges in connection with a multimillion-dollar...
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https://focusefforts.com/texas-reaches-34m-settlement-with-astrazeneca-for-illegal-kickback-scheme
Texas Reaches $34M Settlement With AstraZeneca for Illegal Kickback Scheme - Focus Efforts
Jun 30, 2026 - Texas Attorney General Ken Paxton secured a settlement with AstraZeneca Pharmaceuticals to resolve claims that the company engaged in an illegal kickback…
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https://babel.ua/en/news/122917-corruption-at-energoatom-nabu-reveals-details-of-kickback-scheme
NABU revealed details of kickback scheme at Energoatom
The National Anti-Corruption Bureau has revealed details of a large-scale corruption scheme in the energy sector, in which Tymur Mindich is allegedly involved.
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https://oig.hhs.gov/fraud/enforcement/former-pharmacy-president-admits-32-million-health-care-kickback-scheme/
Former Pharmacy President Admits $32 Million Health Care Kickback Scheme | Office of Inspector...
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https://ebk.wiki/en/news/na-khmelnichchini-vikrili-skhemu-vidkativ-u-vipravniy-koloniyi-98
Kickback scheme uncovered at Correctional Colony No. 98
An official from Colony No. 98 is suspected of demanding 10% kickbacks from entrepreneurs. He allegedly took a ₴600,000 bribe. The court placed him in custody...
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https://www.justice.gov/usao-sdtx/pr/two-charged-6m-pediatric-dental-medicaid-fraudkickback-scheme
Southern District of Texas | Two charged in $6M pediatric dental Medicaid fraud/kickback scheme |...
Aug 18, 2022 - An operator and manager at a dental clinic have been charged for their roles in a health care fraud scheme involving $6 million in claims to Medicaid
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https://alta.org/news-and-publications/news/20170323-Minnesota-Regulator-Fines-Title-Company-Real-Estate-Agent-for-Kickback-Scheme
ALTA - Minnesota Regulator Fines Title Company, Real Estate Agent for Kickback Scheme
Mar 23, 2017 - According to the Minnesota Department of Commerce, a title company allegedly provided free meals and hotel accommodations in exchange for referrals from a real...
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https://www.painnewsnetwork.org/stories/2021/9/8/spine-surgeon-charged-in-device-kickback-scheme
Spine Surgeon Charged in Device Kickback Scheme — Pain News Network
By Fred Schulte, Kaiser Health News A Florida orthopedic surgeon and designer of costly spinal surgery implants was arrested Tuesday and charged with paying...
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https://blog.volkovlaw.com/2018/10/doctor-and-two-medical-equipment-officers-head-to-jail-for-illegal-kickback-scheme/
Doctor and Two Medical Equipment Officers Head to Jail for Illegal Kickback Scheme - Corruption,...
Oct 24, 2018 - The Justice Department’s commitment – resources and public statements – has continued at a steady pace in the Trump Administration. Some might diminish the...
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https://nripulse.com/seven-indian-american-charged-in-kickback-bribery-scheme/
Seven Indian-Americans charged in kickback & bribery scheme | | NRI Pulse
Jul 29, 2013 - Preet Bharara, U.S. Attorney for the Southern District of New York. Atlanta, GA: Preet Bharara, the United States Attorney for the Southern District of New York
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