The Justice Department announced today that it reached a settlement worth over $16 million with Floyd Calhoun Dent, III arising from a health care fraud judgment against Dent as well as fraudulent transfer claims against Dent, certain members of his family, his family trust and several corporations owned or controlled by Dent that received millions in assets that were the proceeds of the fraud. Read More
Home » Justice Department Recovers Fraudulent Transfer of Proceeds Arising from Kickback Scheme
Justice Department Recovers Fraudulent Transfer of Proceeds Arising from Kickback Scheme
Related Posts
Gambian Man, First Non-U.S. National Convicted of Torture, Sentenced
Michael Sang Correa, 46, was sentenced today to 810 months in prison by Senior Judge Christine M. Arguello for the District of Colorado after being… BronGambian Man, First Non-U.S. National Convicted of Torture, Sentenced
Florida Man Sentenced to Over Six Years for Witness Retaliation
A Florida man was sentenced today to six years and 10 months in prison for assaulting an individual in retaliation for testimony that the victim… BronFlorida Man Sentenced to Over Six Years for Witness Retaliation
California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
A California man pleaded guilty yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans… BronCalifornia Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme