FCA Defendant Can’t Use His Kids to Shield Assets; United States District Court for the District of South Carolina, Beaufort Division, No. 9:14-0230-RMG, U.S. v BlueWave Healthcare Consultants Inc. et al.
The district court denied a motion to quash the government’s writs of execution on several bank accounts held in bond after the successful prosecution of a lawsuit asserting FCA and Anti-Kickback Statute claims.
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