Insurance Kickback

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7 doctors charged medical kickback scheme central, Six physicians and a chiropractor have been arrested for participating in a kickback scheme that netted them $200,000 worth of cash and gifts for referring 20,000 patients to a medical testing facility, acting attorney general john hoffman announced today..
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Social security act §1128b, Criminal penalties for acts involving federal health care programs. sec. 1128b.[42 u.s.c. 1320a–7b] whoever—knowingly and willfully makes or causes to be made any false statement or representation of a material fact in any application for any benefit or payment under a federal health care program (as defined in subsection (f)),.

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Compliance land – anti-kickback safe harbors, Anti-kickback safe harbors, set regulations issued office inspector general department health human services..

http://www.complianceland.com/aks/
The anti-kickback statute affordable care act: , The insider. cover white collar defense securities enforcement. full bio → opinions expressed forbes contributors ..

https://www.forbes.com/sites/insider/2013/11/13/the-anti-kickback-statute-and-the-affordable-care-act-a-law-enforcement-tool-suddenly-goes-missing/
Preventing kickback schemes – fraud magazine, When anonymous -mail reached senior executives national steel corporation (nsc), charges explosive: nsc executive vice president extorted millions kickbacks scrap-iron vendor, turn overbilled nsc $1 million $3 million annually years. david.

http://www.fraud-magazine.com/article.aspx?id=4294967730

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