indirect-referral

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Case Title Lower Court Docketed Status Flags Tags Question Presented
24-235 Asif Sayeed, et al. v. Stop Illinois Health Care Fraud, LLC Seventh Circuit 2024-08-30 Denied Response Waived anti-kickback-statute false-claims-act indirect-referral legal-knowledge referral-definition willful-conduct Must a defendant know their conduct violates the law to act 'willfully' under the Federal Anti-Kickback Statute?