Kickback Scheme United States
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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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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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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.
-
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.
