kickback scheme
Coverage of kickback scheme in the Nexus archive.
- Emylee Thai of Houston, Texas added to FBI most wanted fraudster list, accused of nearly $100M in healthcare fraud, genetic testing and kickback scheme
Emylee Thai of Houston, Texas has been added to the FBI's most wanted list. She is accused of healthcare fraud involving a scheme that included medically unnecessary genetic testing and kickbacks, resulting in nearly $100 million in losses.
- Emylee Thai of Houston, Texas added to FBI most wanted fraudster list, accused of nearly $100M in healthcare fraud, genetic testing and kickback scheme
Emylee Thai of Houston, TX was added to an FBI most wanted list. She is accused of healthcare fraud through a medically unnecessary genetic testing and kickback scheme.
- Emylee Thai of Houston, Texas added to FBI most wanted fraudster list, accused of nearly $100M in healthcare fraud, genetic testing and kickback scheme
Emylee Thai of Houston, Texas was added to the FBI's most wanted list for allegedly orchestrating a healthcare fraud scheme involving medically unnecessary genetic testing and kickbacks, resulting in nearly $100 million in losses.
- Emylee Thai of Houston, Texas added to FBI most wanted fraudster list, accused of nearly $100M in healthcare fraud, genetic testing and kickback scheme
Emylee Thai of Houston, Texas was added to the FBI's most wanted list for allegedly orchestrating a healthcare fraud scheme involving medically unnecessary genetic testing and kickbacks, which prosecutors say involved nearly $100 million.
- Ex‑Federal Finance Director Sentenced for Kickback Scheme Steering $600,000 in Contracts to a Friend
Mathieu Zahui, former Director of Financial Management at the U.S. African Development Foundation, was sentenced to four months in prison for a multi-year kickback scheme involving steering $600,000 in federal contracts to a friend's company, accepting cash payments, and lying to investigators. The case was announced by U.S. Attorney Jeanine Ferris Pirro.