Episode 171: Kickbacks Disguised as a legitimate Payment is Still a Kickback

from OIG Roundtable (Formerly Retro Fraud) · host Eric Rubenstein

Eric, Matt and Wade discuss a recent press release out of Eastern District of NY where a pharmacy owner paid kickbacks to referring doctors for medically unnecessary prescriptions and masked the payments as rental agreements or salaries for the prescribing doctor’s staff. While these cases can be difficult to investigate from the SIU perspective, there are some key data points that can be relied upon to get the investigation moving forward.

Episode metadata supplied by the publisher feed · Published May 6, 2026

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Episode 171: Kickbacks Disguised as a legitimate Payment is Still a Kickback

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