Brazilian airline to pay over $41 million to resolve FCPA books and records...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 15, 2022 GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery...
View ArticleBuckeye doc cops to taking telemedicine kickbacks
Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Monday, September 12, 2022 Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme ST....
View ArticleDC RE Co Owner pleads to federal bribery charge
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery...
View Article$100 MM Home Health Care Fraud & Kickback Guilty Plea
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback...
View ArticleYet another guilty plea for bribing Puerto Rico mayor (numero quatro, if you...
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Fourth Contractor Enters Guilty Plea to Bribing Former Mayor of Cataño SAN JUAN,...
View Article4 sentenced for bribery (among other things)
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Four Red River Army Depot Officials and Vendors Sentenced in Federal Bribery...
View ArticleDoc sentenced for taking bribes from pharma company
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer Pleaded...
View ArticleFormer PR legislator gets 57 month jail term for bribery & kickback scheme
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 7, 2022 Former Puerto Rico Legislator Sentenced for Bribery and Kickback Scheme A former Puerto Rico...
View ArticleFormer DA gets 6 months for trying to bribe a current DA
Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Wednesday, September 7, 2022 Former Defense Attorney Sentenced To Six Months In Federal Prison For...
View ArticleFormer state worker gets 5 years for fraud, bribery & ID theft
Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Friday, September 16, 2022 Former Washington State Employment Security Department worker sentenced to...
View ArticleFormer Tribal IT Director sentenced for bribery scheme
Department of Justice U.S. Attorney’s Office District of South Dakota FOR IMMEDIATE RELEASE Monday, September 19, 2022 Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme...
View ArticleJail Time for Health Care Kickbacks
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Wednesday, August 31, 2022 California Man Sentenced to Federal Prison for Role in Health Care Kickback...
View ArticleConvictions for 2 in Health Care Kickback Scheme
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 21, 2022 Doctor and Office Manager Convicted for Health Care Kickback Conspiracy A federal jury convicted a...
View ArticleNY defendant pleads to taking 1/2 million in bribes
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, September 9, 2022 Defendant Pleads Guilty to Accepting More Than $500,000 in Bribes in...
View ArticleMom & Daughter team charged with fraud & kickback crimes
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, September 9, 2022 Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and...
View ArticleFormer DC emergency responder goes to jail for bribery
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Friday, September 16, 2022 Former District of Columbia Fire/EMS Employee Sentenced to Prison For Bribery in...
View ArticleGuilty Plea in Kickback Scheme
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 22, 2022 Owner of Commercial Flooring Contractor Pleads Guilty to Participating in Kickback Scheme to Defraud a...
View ArticleBusinessman pleads in 3 cases including fraud, kickbacks and money laundering
Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, September 15, 2022 Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies...
View ArticleA 4 year sentence for bribery & kickbacks
Department of Justice U.S. Attorney’s Office Western District of North Carolina FOR IMMEDIATE RELEASE Wednesday, September 28, 2022 Former Cargill Employee Is Sentenced To More Than Four Years In...
View ArticleFormer USC Dean pleads to $100K bribery
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Thursday, September 15, 2022 Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery...
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