Justice Department Recovers Fraudulent Transfer Of Proceeds Arising From Kickback Scheme

Justice Department Recovers Fraudulent Transfer Of Proceeds Arising From Kickback Scheme

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 on www.justice.gov

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