★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Louisiana Woman Sentenced in Pharmaceutical Kickback Payment Fraud
False Claims Act·Compliance & Enforcement Brief

Louisiana Woman Sentenced in Pharmaceutical Kickback Payment Fraud

Bonnie Jean Lawless Diaz of Louisiana has been sentenced to 36 months of probation after pleading guilty to knowing concealment in a conspiracy to defraud TRICARE.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.