Kickback Scheme
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Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme
A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.
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Microsoft to Pay $26 Million to Settle Probe Into Hungarian Kickback Scheme
Microsoft will pay $26 million to settle claims that it violated the Foreign Corrupt Practices Act when a handful of Hungarian employees inflated margins on software sales to fund an improper payment scheme.
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Brazil President Temer Led Graft Scheme, Says Billionaire Businessman
Brazilian President Michel Temer led a corruption scheme in which lawmakers squeezed high-profile executives for bribes, billionaire Joesley Batista told magazine Epoca in an interview published on Saturday. In his first interview since striking a leniency agreement with Brazilian prosecutors, Batista told Epoca that Temer asked for money several t...
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2 Men In Line For Brazilian Presidency Accused Of Corruption
The impeachment proceedings against Brazilian President Dilma Rousseff have put a spotlight on endemic corruption in the ranks of lawmakers. Some 60 percent of the 594 legislators in both chambers of Congress are being investigated for wrongdoing or are facing corruption charges, according to watchdog groups. Many of the investigations are related ...
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Indian-Origin Doctor In US Convicted In Kickback Scheme
A 69-year-old Indian-origin doctor in the US has been convicted of illegally receiving benefits for referring elderly patients to a financially struggling hospital in Chicago.
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US Indicts Nine FIFA Officials, Five Business Executives in Corruption Probe
The 14 officials and executives were charged with a bribery and kickback scheme that spanned over a 24-year period. The Justice Department revealed that four individuals and two companies have already pleaded guilty in the case rocking football's world governing body, FIFA.
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Indian Convicted in Kickback Scheme Sting in United States
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
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Colombia Arrests 7 Suspected of Graft at State Oil Firm
Colombian authorities arrested seven suspects Wednesday accused of involvement in a kickback scheme between state oil company Ecopetrol and multinational firm PetroTiger.
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Spanish Health Minister Quits Over Graft Scandal
Spanish Health Minister Ana Mato resigned on Wednesday after being linked to a massive corruption scandal involving an alleged kickback scheme at the heart of the prime minister's conservative Popular Party.
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Brazil Police Arrest 27 in Widening Petrobras Probe
Police made 27 arrests in raids across Brazil on Friday in a widening investigation into allegations of a multi-billion-dollar kickback scheme at the state-owned oil giant Petrobras.
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Seven Indian-Americans accused in Rs 135 crore medical bribery case in US
Eight people, including seven Indian-Americans, have been charged for their alleged involvement in a scheme in which over 2.3 million dollars (around Rs 135 crore) were paid in bribes and kickbacks to executives of a medical cost management company to secure business from it.
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Apple manager indicted on kickback charges
A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.Authorities say Paul Shin Devine of Sunnyvale was arrested on Friday on charges of wire fraud,...
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Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme
A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.
-
Microsoft to Pay $26 Million to Settle Probe Into Hungarian Kickback Scheme
Microsoft will pay $26 million to settle claims that it violated the Foreign Corrupt Practices Act when a handful of Hungarian employees inflated margins on software sales to fund an improper payment scheme.
-
Brazil President Temer Led Graft Scheme, Says Billionaire Businessman
Brazilian President Michel Temer led a corruption scheme in which lawmakers squeezed high-profile executives for bribes, billionaire Joesley Batista told magazine Epoca in an interview published on Saturday. In his first interview since striking a leniency agreement with Brazilian prosecutors, Batista told Epoca that Temer asked for money several t...
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2 Men In Line For Brazilian Presidency Accused Of Corruption
The impeachment proceedings against Brazilian President Dilma Rousseff have put a spotlight on endemic corruption in the ranks of lawmakers. Some 60 percent of the 594 legislators in both chambers of Congress are being investigated for wrongdoing or are facing corruption charges, according to watchdog groups. Many of the investigations are related ...
-
Indian-Origin Doctor In US Convicted In Kickback Scheme
A 69-year-old Indian-origin doctor in the US has been convicted of illegally receiving benefits for referring elderly patients to a financially struggling hospital in Chicago.
-
US Indicts Nine FIFA Officials, Five Business Executives in Corruption Probe
The 14 officials and executives were charged with a bribery and kickback scheme that spanned over a 24-year period. The Justice Department revealed that four individuals and two companies have already pleaded guilty in the case rocking football's world governing body, FIFA.
-
Indian Convicted in Kickback Scheme Sting in United States
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
-
Colombia Arrests 7 Suspected of Graft at State Oil Firm
Colombian authorities arrested seven suspects Wednesday accused of involvement in a kickback scheme between state oil company Ecopetrol and multinational firm PetroTiger.
-
Spanish Health Minister Quits Over Graft Scandal
Spanish Health Minister Ana Mato resigned on Wednesday after being linked to a massive corruption scandal involving an alleged kickback scheme at the heart of the prime minister's conservative Popular Party.
-
Brazil Police Arrest 27 in Widening Petrobras Probe
Police made 27 arrests in raids across Brazil on Friday in a widening investigation into allegations of a multi-billion-dollar kickback scheme at the state-owned oil giant Petrobras.
-
Seven Indian-Americans accused in Rs 135 crore medical bribery case in US
Eight people, including seven Indian-Americans, have been charged for their alleged involvement in a scheme in which over 2.3 million dollars (around Rs 135 crore) were paid in bribes and kickbacks to executives of a medical cost management company to secure business from it.
-
Apple manager indicted on kickback charges
A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.Authorities say Paul Shin Devine of Sunnyvale was arrested on Friday on charges of wire fraud,...
