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Justice Department Recovers Fraudulent Transfer of Proceeds Arising from Medical Kickback Scheme

Alex Hart Raley Jr., who received millions from an individual subsequently found liable for violating the False Claims Act by paying kickbacks, has agreed to pay $2.3 million to resolve a civil lawsuit alleging that the transfer violated the Federal Debt Collection Procedures Act. Raley was not involved in the kickback violations.

Read more on www.justice.gov

Action Details

  • Date:June 6, 2022
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions