kickback scheme News

Minnesota Medical Device Company to Pay S.D. $400K in Kickback Settlement

Minnesota-based Medtronic has agreed to pay $400,000 to South Dakota to resolve allegations that it paid kickbacks to a neurosurgeon, Attorney General Jason Ravnsborg. The settlement resolves allegations that Medtronic paid for more than 100 social events at a restaurant …

Texas Ex-Postal Employee Sentenced for Workers’ Comp Fraud Scheme

McArthur Baker, 69, a former U.S. Postal Service employee, has been sentenced to 21 months in federal prison for his role in a scheme to defraud the Department of Labor’s (DOL) Office of Workers’ Compensation Program (OWCP), according to U.S. …

Ex-CEO of Indiana Nursing Home Company Indicted for Fraud, Kickback Scheme

The former CEO of a company that operates dozens of Indiana nursing homes and three others face federal charges in a kickback scheme worth millions of dollars, according to an indictment released on Oct. 12. Grand jurors charged former American …

N.Y. Assembly Speaker Silver Accused of Running 15-Year Graft Scheme

New York Assembly Speaker Sheldon Silver reaped millions of dollars in kickbacks in a 15-year conspiracy that involved medical referrals, real estate developers and law firms, the U.S. said. Silver, 70, used his position to refer asbestos cases from a …