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Owner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and Kickbacks

Newark, N.J. – An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorney Alina Habba announced today.

Read more on www.justice.gov

Action Details

  • Date:September 26, 2025
  • Agency:U.S. Attorney's Office, District of New Jersey
  • Enforcement Types:
    • Criminal and Civil Actions