kickbacks Archives - Anti Scams and Anti Abuse

Multiple Affiliated with Forest Park Medical Center Indicted in Massive Conspiracy

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Founders and investors of the physician-owned Forest Park Medical Center (FPMC) in Dallas, other executives at the hospital, and physicians, surgeons, and others affiliated with the hospital, have been charged…

Former AFLA Employee Convicted of Scheme to Defraud Insurance Company

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A former sales representative for AFLAC has been found guilty of federal fraud charges stemming from a scheme that bilked the insurance company out of $4 million with fake disability…

Former Fulton County Jailer and Contract Suppliers took kickbacks

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Charges were announced on Wednesday, November16, against retired Fulton County Kentucky Jailer Ricky Parnell and four contractors, who performed work on the $3.3 million 2015 Fulton County Detention Center expansion,…