has no direct knowledge of the alleged kickback scheme in the flood control projects, Malacañang said on Friday ... containing details of the President’s alleged knowledge of the kickback scheme.
New York Man Sentenced to 14 Months in Prison for Kickback Scheme ... In January 2025, Doyle pleaded guilty to one count of conspiracy to violate the anti-kickback statute.
On ‘payday’ scores of senior citizens would line up outside owner Daniel Lee’s office of RoyalAdult Day Care in Flushing, Queens, waiting for kickbacks for attending in a massive fraud that spanned a decade, according to a federal complaint.
NEW YORK — A NYPD civilian supervisor illegally used her access to private police databases to supply attorneys with names of car accident victims in exchange for thousands in cash and gifts, federal officials said Friday ....
In a November 2023 raid on his home, police said they seized more than $150,000 cash ... That will be in addition to a likely period of some incarceration ... Goodling created a chain of business consultant partnerships to hold the kickbacks ... ....
Leandro Leviste on Thursday said that he has evidence to prove that some personalities accepted kickbacks from anomalous projects of the Department of Public Works and Highways and he is ready to reveal everything "at the right time." ... ....
According to the EEOC's suit, KickbackJack's restaurants systematically refused or failed to hire male applicants for non-managerial front-of-house positions, including server, bartender and host positions, dating back to at least December 2019.
) Delafield Man Sentenced to 18 Months' Imprisonment for Conspiracy to Pay Health Care Kickbacks ... conspiracy to pay healthcare kickbacks, in violation of the Anti-Kickback Statute (AKS).