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14 indicted in alleged Texas-wide kickback scheme

Published: February 23, 2024

They illegally funneled a share of the profits back to the doctors through various marketing firms and management service organizations.

Source: wfaa.com

Related Topics:

United StatesEric BerkmanBarry WeinsteinKatherine MccartyLeigha SimontonArnold FarbsteinVinson WoodleeWalter StrashAndrew HillmanArvin ZeinaliSemyon NarosovRobert LeistenAmir MortazaviAmy HaaseDavid WolfJames EllisUs Attorney OfficeDeprivation Of Honest Services Wire FraudTrinity Champion Healthcare PartnersHexamed Business SolutionsTrinity ChampionDallas Based Trinity Champion Healthcare PartnersHouston Based Hexamed Business SolutionsTravel ActTexas Commercial Bribery Statute

Ten doctors, two pharmacy execs indicted in North Texas prescription bribery scheme

Published: February 23, 2024

The doctors were recruited to write “highly lucrative” prescriptions and refer them to pharmacies in return for a share of the profits, federal investigators allege.

Source: yahoo.com

Related Topics:

United StatesSemyon NarosovBarry WeinsteinLeigha SimontonDavid WolfArnold FarbsteinKatherine MccartyWalter StrashVinson WoodleeRobert LeistenEric BerkmanAndrew HillmanJames EllisAmy HaaseAmir MortazaviArvin ZeinaliUs Department Of JusticeHexamed Business SolutionsTrinity Champion Healthcare PartnersNorthern DistrictTexas Leigha SimontonJorge CuzTravel ActTexas Commercial Bribery StatuteTrinity Champion