James Shuford Price, III Pleads Guilty to Fraudulent Claims — $60 Million in Kickbacks
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
James Shuford Price, III, 59, pleaded guilty to paying illegal kickbacks for patient referrals and filing a false tax return. He faces up to 13 years in prison and must pay restitution to various agencies.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 James Shuford Price, III has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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