CEO and VA Employee Sentenced for Paying and Receiving Illegal Health Care Kickbacks and Bribes
Two Florida men were sentenced today for their roles in a conspiracy to pay and receive illegal health care kickbacks. Laurent Cassagnol was sentenced to 6 months in prison, and Heriberto Rivera was sentenced to 13 months in prison. In addition to the prison terms, Cassagnol was ordered to forfeit $175,172, and Rivera was ordered to forfeit $515,542, which represented the proceeds that the defendants obtained...
What happened
Two Florida men were sentenced today for their roles in a conspiracy to pay and receive illegal health care kickbacks. Laurent Cassagnol was sentenced to 6 months in prison, and Heriberto Rivera was sentenced to 13 months in prison. In addition to the prison terms, Cassagnol was ordered to forfeit $175,172, and Rivera was ordered to forfeit $515,542, which represented the proceeds that the defendants obtained...
Why it matters
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Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%CEO and VA Employee Sentenced for Paying and Receiving Illegal Health Care Kickbacks and Bribes ↗
Claims
- CEO and VA Employee Sentenced for Paying and Receiving Illegal Health Care Kickbacks and Bribes Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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