Ill. Businessman Says He's Innocent Of VA Kickback Scheme

By Lauraann Wood (November 24, 2021, 7:32 PM EST) -- An Illinois businessman has pled not guilty to federal fraud charges stemming from an alleged kickback scheme involving rentals of medical equipment to the U.S. Department of Veterans Affairs.

Illinois resident Darren Smith entered his plea Tuesday before U.S. District Judge Virginia Kendall in Chicago about a week after prosecutors indicted him on seven fraud counts.

Smith is accused of paying co-defendant Andrew Lee, a VA prosthetics clerk, at least $220,000 in kickbacks so that Lee would rent unnecessary and more costly equipment from his distribution company instead of purchasing the equipment as VA physicians had ordered.

The government claims the scheme caused...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!