23 小时on MSN
A construction firm indicted in a kickback scheme wants the NYPD to fork over $5.3 million for work at police headquarters — ...
Her expertise is in personal finance and investing, and real estate. A kickback is an illegal payment intended as compensation for preferential treatment or any other type of improper service ...
Five years ago, then-HISD COO Brian Busby's home was raided by the FBI in connection with allegations of a ...
8 天
allAfrica.com on MSN‘Furious kickback against equality’ must end, UN chief tells women activists as ...At a time of growing backlash against women’s rights, UN Secretary-General António Guterres issued a stark call to action on ...
The mortgage brokerage defendants claim that the complaint is “a mish-mash of poorly pled facts and wrongly-applied law.” ...
1 天
Regtechtimes on MSNOleg Beretsky Accused of $22 Million Health Care Fraud in Massive Kickback SchemeA former Long Island business owner, Oleg Beretsky, is facing serious charges after being accused of running a massive $22 ...
Jurors convicted Aimee Bock and Salim Said Wednesday of all fraud charges filed against them in the Feeding Our Future trial.
Indiana's nursing homes among most poorly staffed in U.S., raising questions about care residents receive in facilities owned ...
A three-judge panel with the Eighth Circuit Court of Appeals has reversed one of two counts of identity theft a Saline County ...
A pharmacy technician who pleaded guilty to a kickback conspiracy lost his Ninth Circuit appeal over the district court’s refusal to dismiss the indictment for failure to state an offense. The ...
Medicare-certified ASCs are subject to numerous federal laws — including the Anti-Kickback Statute — that require compliance ...
Donald Trump on Thursday repeated his criticism about $21 million in United States government funding for India - via global aid agency USAID in 2012 - for 'voter turnout', calling it a "kickback ...
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