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USA v. Holland et al
Case Number:
1:17-cr-00234
Court:
Nature of Suit:
Judge:
Firms
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January 01, 2019
White Collar Cases To Watch In 2019
The coming year's white collar docket is an active one, with several large health care fraud cases set to go to trial and post-trial litigation that could shape the law in insider trading and other financial crimes and affect how companies cooperate in criminal probes.
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September 04, 2018
Ex-Tenet Execs Blast Delays In Maternity Kickback Case
Two former executives at Tenet Healthcare Corp. and the former head of a prenatal clinic that served Hispanic immigrants have accused U.S. Department of Justice prosecutors of delaying a $400 million kickback case against them and urged an Atlanta federal judge to dismiss the charges.
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September 27, 2017
Ex-Tenet Execs Face New Charges In Alleged $400M Fraud
The U.S. Department of Justice has hit the CEO of a prenatal clinic and two former Tenet Healthcare Corp. executives accused of running a $400 million kickback scheme with a slew of new criminal charges in Georgia federal court, according to an indictment made public Wednesday.
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