According to the DOJ, Thekkek and her facilities violated the Anti-Kickback Statute, which prohibits offering or paying remuneration to induce the referral of items or services covered by Medicare ...

EAST ST. LOUIS, Ill. (AP) -- A former National Steel Corp. executive was sentenced Friday to two years in federal prison on charges that he accepted kickbacks from suppliers and bribes from buyers ...

HARRISBURG, Pa. – Pennsylvania's attorney general says a group of Lehigh Valley-based mortgage brokers and their manager participated in a kickback scheme and disguised the kickbacks as stock sales.

The Anti-Kickback Statute is a United States federal criminal statute that prohibits the exchange (or the promise to exchange) of anything of value for referrals of federal healthcare program ...

The Anti-Kickback Statute is a United States federal criminal statute that prohibits the exchange (or the promise to exchange) of anything of value for referrals of federal healthcare program ...