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One of fourteen involved in healthcare kickback scheme sentenced to federal prison

One of fourteen medical professionals indicted in a healthcare kickback scheme has been sentenced to federal prison, announced the U.S. Attorney’s Office for the Eastern District of Texas. ....

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Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy

TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today.

Vincent Marchetti, Jr., 58, was found guilty by a jury on Dec. 16, 2021, following a month-long trial.  He was senten ....

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Pair plead guilty to paying, receiving health care kickbacks


Pair plead guilty to paying, receiving health care kickbacks
staff reports
Two more individuals have pleaded guilty to conspiring to pay and receive kickbacks in violation of the Anti-Kickback Statute.
Kimberly Willette, 59, of Friendswood, Texas, and Edwin Chad Isbell, 48, of McKinney, Texas, pleaded guilty to conspiracy to commit illegal remunerations on Jan. 25, 2021 before U.S. Magistrate Judge Caroline Craven.
Nicolas Arroyo of Newport Coast, California, previously pleaded guilty for his involvement in the conspiracy.
“Kickback schemes are anti-competitive, lead to overutilization and higher program costs, and prioritize profits over patient care,” said Acting United States Attorney Nicholas J. Ganjei.  “The payment and receipt of kickbacks related to federal health care programs will not be tolerated in the Eastern District of Texas.”  ....

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