Kickback (original) (raw)
Latest News for: kickback
Feroz Khan linked to R280m Treasury tender kickbacks, affidavit alleges
Business Day 09 Jun 2026
Madlanga commission papers allege procurement interference and confidential leaks .
Florida woman gets jail time in Maine prison kickback scheme
Bangor Daily News 09 Jun 2026
A Florida woman charged in connection with a kickback scheme involving a Maine corrections official was sentenced Monday to six months in jail, according to WGME ... He then received kickbacks and other payments to his personal accounts ... Related ....
Federal Indictment Charges Former Chicago Housing Authority Director and Construction Company Owner With Engaging in $4.8 Million Kickback Scheme (United States Attorney's Office for the Northern District of Illinois)
Public Technologies 09 Jun 2026
In exchange for the kickbacks, Ross used his official position as a Director at the CHA to fraudulently award construction, renovation, and other work to Twenty Eleven Construction and another company affiliated with Rhodes, the indictment states.
Palace calls kickback accusers as '18 garbage collectors'
The Philadelphia Inquirer 08 Jun 2026
READ. AFP. Misleading to still call alleged bagmen ‘ex-Marines’ At a briefing, she was asked to react to Sen ... .
Sotto, Tulfo to file raps vs 'ex-Marines', Baligod over kickback claim
The Philadelphia Inquirer 05 Jun 2026
... as well as their lawyer, Levi Baligod, who linked them to flood control projects kickbacks from former Ako Bicol Rep.
Sotto, Tulfo to sue 'ex-Marines', lawyer for libel over kickback claims
The Philadelphia Inquirer 05 Jun 2026
... former Marines, including their lawyer, Levi Baligod, who linked them to flood control projects kickbacks from former Ako Bicol Rep.
'Ex-marines' repeat kickback claims; Sotto, Tulfo named
The Philadelphia Inquirer 04 Jun 2026
Zaldy Co. Joined by their legal counsel, Atty ... Rodante Marcoleta. Sotto and Tulfo were accused of receiving luggage containing money ... .
Sotto, Tulfo slam ‘ex-marines’ kickback claims
The Philadelphia Inquirer 04 Jun 2026
Rodante Marcoleta into flood control anomalies. READ. Cyberlibel, perjury raps filed vs lawyer, 18 ex-marines “I said that back then ... .
Sotto, Tulfo shut down ‘ex-marines’ kickback claims
The Philadelphia Inquirer 04 Jun 2026
Rodante Marcoleta into flood control anomalies. “I said that back then ... Mark died in 2015,” Sotto stressed […]... .
Philippine Senate's Cayetano bloc holds hearing on Marcos flood control kickback claims
Khaleejtimes 04 Jun 2026
Billions worth of kickbacks. Meanwhile, at the Cayetano hearing, ex-marines reiterated their earlier claim they were hired by former Representative Elizaldy Co to deliver billions worth of kickbacks ...
Former Hillsborough Township School District Business Administrator and Co-Worker Indicted in Kickback Scheme (United States Attorney's Office for the District of New Jersey)
Public Technologies 03 Jun 2026
... in connection with an overtime fraud and kickback scheme, United States Attorney Robert Frazer announced ... Mahmoud is alleged to have taken at least approximately $70,000 in kickbacks from Gratto.
Ex-Miami Heat Guard Terry Rozier Hit With Federal Bribery Charges Over Alleged $100K Kickback
Bitcoin 02 Jun 2026
The former NBA guard was hit with new federal sports bribery charges ...
Laboratory Executives, Marketers, and Physician to Pay Over $2M to Settle Allegations of Illegal Kickbacks to Doctors (OIG - Office of Inspector General)
Public Technologies 02 Jun 2026
) Laboratory Executives, Marketers, and Physician to Pay Over $2M to Settle Allegations of Illegal Kickbacks to Doctors ... laboratory referrals in violation of the Anti-Kickback Statute.
Former N.J. school finance chief indicted on federal kickback charges
NJ 01 Jun 2026
The envelopes arrived in parking lots ....
Hillsborough schools former official charged in 70K kickback scheme
My Central Jersey 01 Jun 2026
The Hillsborough school district’s former business administrator and an independent contractor have been indicted by a federal grand jury on charges tied to a $70,000 kickback scheme between January 2021 and January 2022.