KICKBACK NEWS – State & Corporate Crime | Corruption
3 days ago · anatomy of a kickback : pwc complicity in the 1mdb operation By Javier Ferrandis - Founder/Editor on July 21, 2021 • ( Leave a comment ) “Billion dollar whale” has become a new term in the financial crime dictionary.
Claims About Kickbacks to U.S. Politicians From Ukraine Are False
16 hours ago · A viral image claims that 18 prominent U.S. politicians received kickback payments from the Ukrainian government. The information was supposedly released by “Ukrainian officials” and indicates that the politicians received anywhere from $17 million to $92 million in exchange for backing continued U.S. support for Ukraine. ... The original ...
Ex-doctor, others agree to pay $15 million to settle kickback ...
4 days ago · Former Van Nuys doctor, others agree to pay $15 million to settle kickback allegations Google street view of the Southern California Medical Center (SCMC) in Van Nuys. (Google street view)
CFPB Files Lawsuit to Stop Illegal Kickback Scheme to Steer …
Dec 23, 2024 · The CFPB further alleges that The Mitchell Group and Jason Mitchell also violated the Real Estate Settlement Procedures Act through its participation in Rocket’s kickback and steering scheme. The Mitchell Group encouraged its network of real estate brokers and agents to engage in coercive tactics to get consumers to use Rocket Mortgage for ...
US accuses Rocket Homes of illegal kickbacks in mortgage scheme
Dec 23, 2024 · The top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies , and The Jason Mitchell Group of real estate brokerages of an illegal kickback scheme ...
Fresno Doctors Agree to Pay $2.4 Million to Resolve Kickback …
Nov 21, 2024 · In the first settlement, Fresno podiatrist Dr. Jagpreet Mukker and his medical corporation, Jay Mukker, DPM Inc., have agreed to pay a total of $1,598,891 to the United States to resolve allegations that they participated in the unlawful kickback arrangement causing Dr. Mukker to issue prescriptions for beneficiaries of federal health care ...
HOW THE CIA UNDERWROTE BIG TECH: A Revealing Interview ... - KICKBACK NEWS
May 19, 2022 · In this article, we will show that the investment bank that underwrote Microsoft, Amazon, Oracle, Qualcomm, Broadcom, and other Big Tech behemoths was a CIA front company. Alvin Bernard Krongard (or “Buzzy” Krongard – as he likes to be called) is one of the less known but most influential investment bankers and CIA officers of the last 50 years.
PSC adopts $42M settlement in Long Island contractor kickback …
Dec 20, 2024 · The New York State Public Service Commission adopted a $42 million settlement with National Grid and two of its subsidiaries to resolve issues surrounding a bribery and kickback scheme by former...
McKesson Whistleblower's Kickback Lawsuit Is Revived - U.S. News
Mar 12, 2024 · NEW YORK (Reuters) -A federal appeals court on Tuesday revived a lawsuit by a whistleblower who accused McKesson of providing drug pricing tools to doctors for free, to induce them to buy drugs...
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback …
Jun 28, 2022 · Fifteen additional Texas doctors have agreed to pay a total of $2.83 million to resolve False Claims Act allegations involving illegal kickbacks in violation of the Anti-Kickback Statute and Stark Law, and to cooperate with the Department of Justice’s investigations of and litigation against other parties.
- Some results have been removed