Pennsylvania attorney general sues mortgage brokers over kickback scheme

HARRISBURG, Pa. — Pennsylvania Attorney General Michelle Henry has filed a civil lawsuit against Lehigh Valley-based mortgage brokers and their manager, Barry Newhart, accusing them of orchestrating a kickback scheme with real estate agents to steer homebuyers toward their services.…

Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer funds

BOSTON — Tania Fernandes Anderson, a Boston city councilor representing District 7, was arrested by federal authorities on Thursday after being indicted on charges of orchestrating a kickback scheme to misappropriate taxpayer funds. The indictment alleges Fernandes Anderson funneled public…

Kickback- Page 4

Pennsylvania attorney general sues mortgage brokers over kickback scheme

Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer funds

CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.

Hospital Executive and Three Texas Physicians to Pay Over $880,000 to Settle Kickback Allegations Involving Laboratory Testing

Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP

Kentucky Physician Sentenced for Unlawful Kickback Conspiracy

Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme

Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations

Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations

Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme

Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish

Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme

Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme

Miami Man Sentenced for Healthcare Fraud Kickback Scheme

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