More Charges in Expert Network Insider-Trading Scheme

By Melissa Klein Aguilar2011-02-08T13:58:00

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SEC Investigation Takes a Broader View of Insider Information

2011-02-15T00:00:00Z By Melissa Klein Aguilar
News Brief
Ex-Outcome Health execs sentenced for overbilled ad revenue, misleading auditor

2024-07-02T20:35:00Z By Adrianne Appel

Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
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DOJ orders Evolution Health to pay $4.5M over alleged kickbacks, false claims

2024-07-02T14:42:00Z By Adrianne Appel

A home health company operating in Indiana, Ohio, and Texas agreed to pay nearly $4.5 million to settle allegations it filed false claims by giving sports tickets and other kickbacks to assisted living facilities in exchange for referrals.