Article

Aapnewsarchive.com on 2017-08-12 20:41

Texas brothers plead guilty in $36 million kickback scheme

DALLAS (AP) — Two Fort Worth brothers have pleaded guilty to playing a role in an alleged $36 million fraud scheme involving unnecessary lab tests of ...

Britt Hawrylak

Related news

Canadian brothers plead guilty to Bitcoin scheme Seattle Times
Gresham , Las Vegas , British Columbia , Surrey , Portland
Lab owner to plead guilty in Medicare kickback scheme seattletimes.com
Georgia , Monroeville , Pittsburgh , Pennsylvania
Former CEO to plead guilty in opioid kickback scheme case The Wichita Eagle
Texas man pleads guilty in Louisiana to kickback scheme neworleanscitybusiness.com
New Orleans , Louisiana , Texas
Woman pleads guilty to military insurance kickback scheme Arkansas Online
Mississippi , Little Rock , Texas
AOregon brothers plead guilty in Ponzi scheme case apnewsarchive.com
Oregon
2 brothers in Trump media insider-trading scheme plead guilty timesfreepress.com
Digital World , Miami , New York
A2 ex-nursing home execs to plead guilty in kickback scheme apnewsarchive.com
Indiana
Another doctor to plead guilty in large alleged kickback scheme involving Forest Park Medical Center Dallas News
United States , Forest Park , Dallas , Colleyville
2 men plead guilty in phone extortion scheme KHQ Local News
North Carolina , Lapwai , Dallas , Texas , Nezperce
4 family members plead guilty in Masters golf ticket scheme Seattle Times
Georgia , Augsburg , Texas
Kansas brothers plead guilty to oil, gas fraud Merced Sun-Star
Texas , Houston , Missouri , Kansas City , Lenexa
LA man to plead guilty in bitcoin money laundering scheme thenewstribune.com
Texas , Los Angeles