Discover and read the best of Twitter Threads about #kickbacks
Most recents (6)
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.
#childpornography #projectsafechildhood #ICAC #NewMexico
justice.gov/usao-nm/pr/las…
#childpornography #projectsafechildhood #ICAC #NewMexico
justice.gov/usao-nm/pr/las…
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…
#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…
#childsextrafficking #indianapolis #indiana
justice.gov/usao-sdin/pr/m…
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…
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
#healthcarefraud #kickbacks #PacificHospital
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-…
#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…
#mexico #shellcompanies #taxfraud
justice.gov/usao-sdny/pr/m…
Thread. Selected list of #indictments for May 24, 2018
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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…
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…
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
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…
justice.gov/usao-edmi/pr/g…
2. Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion
#cosanostra @caponelives
justice.gov/usao-edny/pr/a…
#cosanostra @caponelives
justice.gov/usao-edny/pr/a…
