Imperial Valley News Center
Incyte Corporation to Pay $12.6 Million to Resolve False Claims Act Allegations for Paying Kickbacks
- Details
- Written by Justice Department
Philadelphia, Pennsylvania - A pharmaceutical company headquartered in Delaware has agreed to pay $12.6 million to resolve allegations that it violated the False Claims Act by paying kickbacks.
Woman Pleads Guilty to Tax and Drug Charges Arising from Multimillion-Dollar Marijuana Enterprise
- Details
- Written by IVN
Boston, Massachusetts - A Massachusetts woman pleaded guilty today to tax evasion, conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering.
Former Union Official Sentenced for Violent Extortion
- Details
- Written by Justice Department
Indianapolis, Indiana - An Indiana man and former business agent of Iron Workers Local 395 was sentenced Monday to more than four years in prison for conspiracy to commit Hobbs Act extortion.
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
- Details
- Written by DOJ
Miami, Florida - Three telemarketing company owners were charged for their alleged participation in a $47 million health care fraud, kickback, and money laundering scheme involving the referral of medically unnecessary cancer genetic tests to labs in exchange for kickbacks.
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
- Details
- Written by Justice Department
Sioux Falls, South Dakota - Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, have agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain medical devices, in violation of the Anti-Kickback Statute, as well as claims for medically unnecessary surgeries.
FBI San Francisco Announces New Strategy to Combat Hate Crimes
- Details
- Written by IVN
San Francisco, California - The San Francisco Division of the Federal Bureau of Investigation (FBI) is announcing a new strategy to identify and investigate hate crimes in Northern California.
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