Former Department of Public Works and Highways Bulacan District Engineer Henry Alcantara turns over to the Department of Justice the second tranche of theP300-million flood control project kickbacks.

Hudson Valley Hospital, part of New York-Presbyterian, has agreed to pay nearly $7 million to settle claims that it paid kickbacks to a nearby oncology practice in exchange for patient referrals, ...

The Minnesota Department of Human Services is implementing a two-year moratorium on new licenses for adult day care centers in response to an uptick in providers that exceeds the number of people who ...

A Connecticut man has been sentenced to 30 months in prison for his role in a $7.8 million health care fraud and kickback scheme. Jesse Foote, 60, of Fairfield faced sentencing on Wednesday in federal ...

Former Newark West Ward Councilman Joseph A. McCallum Jr. was sentenced on Dec. 2 to a year-and-a-half in prison after he previously admitted that he schemed to obtain bribes and kickbacks in a plot ...

Shocking unearthed video from a 2018 state fraud case shows Minnesota parents dropping their children off at a day care center and then leaving with the kids moments later — as authorities probe a ...

The Department of Justice (DOJ) charged more individuals Thursday as part of its ongoing and expanding probe into fraud in Minnesota. Joseph Thompson, the assistant U.S. attorney for Minnesota, ...

Amid memory shortages and skyrocketing prices, Samsung is reportedly investigating whether some of its employees are accepting kickbacks on memory shipments. According to DigiTimes, Samsung is ...

As the U.S. Attorney’s Office announced a new batch of charges related to suspected fraudulent billing in Minnesota’s government services, officials painted a dire portrait of just how extensive the ...

A former Kroger head replenishment buyer has pleaded guilty to a kickback scheme that raised prices for consumers at Kroger stores. Mark Disbennett received more than $147,000 while working with ...