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Owner of Illinois Home Health Company Admits Paying …

    https://www.justice.gov/usao-ndil/pr/owner-illinois-home-health-company-admits-paying-illegal-kickbacks-20-medical-directors
    U.S. Attorney's Office, Northern District of Illinois. CHICAGO — The owner of a home health care company headquartered in Lemont admitted in federal court today …

Illinois Physician Pleads Guilty to Taking Kickbacks from ...

    https://www.justice.gov/opa/pr/illinois-physician-pleads-guilty-taking-kickbacks-pharmaceutical-company-and-agrees-pay-379
    Illinois Physician Pleads Guilty to Taking Kickbacks from Pharmaceutical Company and Agrees to Pay $3.79 Million to Settle Civil False Claims Act Case. The …

Chicago Man Convicted of Participating in Illegal …

    https://www.justice.gov/opa/pr/federal-jury-northern-district-illinois-convicted-chicago-man-yesterday-participating
    A federal jury in the Northern District of Illinois convicted a Chicago man yesterday for participating in a conspiracy to pay approximately $25 million in illegal …

Illinois Man Sentenced for Health Care Fraud

    https://oig.hhs.gov/fraud/enforcement/illinois-man-sentenced-for-health-care-fraud-participated-in-kickback-scheme-involving-medical-laboratory/
    Illinois Man Sentenced for Health Care Fraud - Participated in Kickback Scheme Involving Medical Laboratory. St. Louis, MO - Anthony B. Camillo, 62, of Madison County, Illinois, …

Illinois Man Sentenced for Health Care Fraud

    https://www.justice.gov/usao-edmo/pr/illinois-man-sentenced-health-care-fraud-participated-kickback-scheme-involving-medical
    St. Louis, MO – Anthony B. Camillo, 62, of Madison County, Illinois, was sentenced today to 30 months in prison for participating in a conspiracy to commit health …

Understanding Kickbacks in the Healthcare Industry

    https://www.thewhistleblowerlawyer.com/understanding-kickbacks-in-the-healthcare-industry/
    The Anti-Kickback Statute – This is a wide-ranging statute that makes it illegal to exchange anything of a value in order to influence the referral of a federal …

Three Men Plead Guilty to Healthcare Kickback …

    https://www.justice.gov/usao-edva/pr/three-men-plead-guilty-healthcare-kickback-conspiracies
    According to court documents, Daniel Tyler Walker, 50, of Lewes, Delaware, Michael Beatty, 53, of Pasadena, Maryland, and Seth Myers, 52, of Crystal Lake, Illinois, …

Can a Gift Card Program be an Illegal Kickback?

    https://www.1818legal.com/can-a-gift-card-program-be-an-illegal-kickback/
    The Federal Anti-Kickback Law. The federal anti-kickback statute prohibits a provider from giving gift cards, cash, discounted services, or anything else of value in exchange for …

Former Owner of Illinois Home Health Agency Enters …

    https://oig.hhs.gov/fraud/enforcement/former-owner-of-illinois-home-health-agency-enters-settlement-agreement-with-oig-based-on-kickback-allegations/
    Former Owner of Illinois Home Health Agency Enters Settlement Agreement with OIG Based on Kickback Allegations On June 22, 2016, Tariq Chaudhry entered into a …

Kickbacks and Fraud in Our Health Care System - HG.org

    https://www.hg.org/legal-articles/kickbacks-and-fraud-in-our-health-care-system-43547
    Kickbacks are arrangements made between providers in which one party refers patients to another through services, goods or medicines. Let’s look at a scenario that might be …



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