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USA v. Desai
Case Number:
1:19-cr-00864
Court:
Nature of Suit:
Firms
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February 13, 2023
Info On Outcome's Lies 'Needed To Come Out,' Analyst Says
A former analytics manager for Outcome Health testified Monday that he regularly created false analytical records for clients and eventually told a Wall Street Journal reporter about deceptive practices at the company because he wanted others to know "it was all built on a lie."
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January 30, 2023
Ex-Outcome Health Execs' Greed Led To $1B Fraud, Jury Told
Executives of the once-celebrated Chicago tech startup Outcome Health grew it into a company worth billions by lying to lenders and investors, cherry-picking or exaggerating data, and silencing employees who raised concerns, prosecutors told a Chicago federal jury Monday.
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December 09, 2019
Ex-Health Care Co. Exec Pleads Guilty To Wire Fraud
A former executive of health care advertising company Outcome Health pled guilty Monday to a wire fraud charge he faced over allegations he orchestrated a multipronged advertising fraud scheme targeting the company's clients.
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November 25, 2019
SEC Expands Ad Fraud Suit Against Outcome Health Execs
Less than two weeks after federal prosecutors and regulators targeted a former Outcome Health executive over an alleged "massive" advertising fraud scheme, three additional former executives have been named in the parallel criminal and civil cases, according to court documents filed Monday.
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November 14, 2019
Health Care Ad Co. Ex-Executive Faces Fraud Claims
A former health care advertising company executive faces parallel criminal charges and civil claims over a multi-pronged advertising fraud scheme targeting the company's clients, federal prosecutors and regulators said Thursday.
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