White Collar Crime Report: Index-Summary

KENTUCKY

– Dentist Medicaid fraud and drug trafficking, sentencing (Ky. Cir. Ct.), 38

KICKBACKS

– Clinical testing laboratory indicted for Medicaid drug screening fraud scheme (Mass. Super. Ct.), 494
– Direct mail advertising, employee pleads guilty to tax evasion (D. Mass.), 846
– Drug and medical device industries, BNA webinar, 579
– Drug prescriptions, Abbott subsidiary to pay fines for payments to doctors (M.D. La.), 885
– Durable medical equipment firms, power wheelchairs, Medicare fraud, sentencing (E.D. Tex.), 291
– Kadian false claims and kickback payments, settlement, 224
– Orthopedic implant makers, payments to surgeons

– – Deferred prosecution agreement (D.N.J.), 888
– – Fine imposed (D.N.J.), 696

– Public employees' pension fund, scheme to choose investment firms to manage, agreements, 114; more agreements, 154; state official, guilty plea (N.Y. Sup. Ct.), 174; probe widens, 206; former Hevesi aide properly charged (N.Y. Sup. Ct.), 560; Comptroller Hevesi pleads guilty, 727; consultant pleads guilty, 842
– Real estate scheme, Chicago Alderman probationary sentence (7th Cir.), 145
– Security services subcontract to protect U.S. personnel in Afghanistan, sentencing (E.D. Va.), 17
– Stock price manipulation, thinly-traded public companies

– – Bribes paid to undercover agent, charges filed (S.D. Fla.), 922
– – Charges filed (S.D. Fla.), 722; guilty pleas, 803; guilty plea, 847

– Superfund scheme, bid rigging, subcontractor sales rep, sentencing (D.N.J.), 180