A three-judge panel with the Eighth Circuit Court of Appeals has reversed one of two counts of identity theft a Saline County physician was convicted of by a jury in 2022 during his multi-count fraud ...

The executive paid more than $540,000 in bribes masked as consulting fees to steer surgeons toward the company’s products, ...

INDIANAPOLIS (WISH) — Here’s a look at Friday’s business headlines with Jane King, who has the latest on Lilly’s stock market slump, claims of Medicare kickbacks, and more Joann store closures. Lilly ...

The U.S. Department of Justice filed a lawsuit last Thursday against three of the country's largest health insurers: Elevance Health, Inc. (NYSE:ELV), Humana, Inc. (NYSE:HUM) and Aetna, Inc. The ...

A construction firm indicted in a kickback scheme wants the NYPD to fork over $5.3 million for work at police headquarters — even though its contract was denied over corruption concerns. MDB ...

An alleged fraudster within the Los Angeles Unified School District appeared in a downtown court on Friday charged with taking part in a huge money laundering scam. Hong “Grace” Peng, 53 — who worked ...

WILLIAMSPORT — The former workers’ compensation director at a Clinton County nursing home has been placed on two years’ probation and fined $10,000 for conspiring to steal more than $500,000 through a ...

Dusty Guidry, the man at the center of kickback schemes involving the Louisiana Department of Wildlife and Fisheries and Lafayette district attorney's office, is scheduled for sentencing Wednesday.

A New Jersey pharmacy was at the center of a nationwide $33 million kickback scheme to defraud insurers by issuing unnecessary prescriptions for medicine with high reimbursement rates, federal ...