A construction firm indicted in a kickback scheme wants the NYPD to fork over $5.3 million for work at police headquarters — ...

Five years ago, then-HISD COO Brian Busby's home was raided by the FBI in connection with allegations of a ...

The mortgage brokerage defendants claim that the complaint is “a mish-mash of poorly pled facts and wrongly-applied law.” ...

Jurors convicted Aimee Bock and Salim Said Wednesday of all fraud charges filed against them in the Feeding Our Future trial.

A three-judge panel with the Eighth Circuit Court of Appeals has reversed one of two counts of identity theft a Saline County ...

Multiple health care providers, including a Pawleys Island M.D., agreed with the Department of Justce (DOj) to pay ...

A pharmacy technician who pleaded guilty to a kickback conspiracy lost his Ninth Circuit appeal over the district court’s refusal to dismiss the indictment for failure to state an offense. The ...

Medicare-certified ASCs are subject to numerous federal laws — including the Anti-Kickback Statute — that require compliance ...

A False Claims Act whistleblower failed to show that Parsons Corp. and subcontractor Cochise Consultancy Inc. defrauded the ...

Jaime L.M. Jones, Brenna E. Jenny and Joseph S. Katz of Sidley Austin LLP discuss enforcement efforts in health care under ...

HISD COO Brian Busby's home was raided by the FBI in connection with allegations of a multimillion-dollar kickback scheme ...

As of February 18, 2025, the First Circuit Court of Appeals requires the government to prove “but-for” causation in Anti-Kickback Statute ...