Forgot password? Sign Up

Blogs about: Kickbacks

Featured Blog

Defence ministry takes notice of CAA corruption

DAWN.COM wrote 4 days ago: The Nab was investigating claims of corrupt practices against CAA’s Public Relations department whic … more →

Tags: Home > Top Stories, Latest News, Pakistan > Top Stories, Commission, corruption, Director General, ministry of defence, misappropriation, National Accountability Bureau (NAB)

Corruption and Retail Expansion: IKEA, Walmart, and Lobachevsky -- Where Parallel Lines Meet

TRACE wrote 1 week ago: In early March of this year, French police launched a preliminary inquiry into complaints filed by a … more →

Tags: Enforcement, France, Investigations, Russia, trace, bribery, corruption, Data Protection, embezzlement

Belleville Tax Preparer Going to Prison

jmbutler13 wrote 2 weeks ago: EAST ST. LOUIS, Ill. (AP) — A tax preparer in southwestern Illinois has been ordered to spend seven … more →

Tags: News, Local News, Crime, Belleville, I.R.S., St. Peters, Internal Revenue Service, Delaun Leflore, Carey Herron

Lawyer for Indian Tribe and Three Others Indicted for Casino Bribery Scheme

Ferrari Legal, P.C. wrote 3 weeks ago: An attorney for the Twenty-Nine Palms Band of Mission Indians is among four people who have been ind … more →

Tags: bribery, David Alan Heslop, Erich C. Ferrari, Erich Ferrari, federal attorney, federal attorneys, federal criminal attorney, federal criminal attorneys, federal criminal defense attorney

Police commissioner asked FBI in to investigate corrupt coppers

eideard wrote 3 weeks ago: Commissioner Bealefeld and Grayling Williams Tucked behind a liquor store, opposite a flooring compa … more →

Tags: Politics, Culture, Crime, Auto, corruption, Baltimore, Police Department, towing, Commissioner Bealefeld

DA Faces Racketeering Charges

jefhenninger wrote 3 weeks ago: McAllen, TX-The district attorney has been asked by the top elected official to resign, after he was … more →

Tags: News, racketeering, Bribes

French Investigation into the Scorpène Corruption Affair

TRACE wrote 3 weeks ago: As France was nearing the culmination of an animated presidential political campaign last week, a sm … more →

Tags: trace, TRACE Compendium, corruption, Defense Industry, France, Commissions, Malaysia, anti-corruption activists, defense contracts

Health Care Providers Make A Killing In Medicare Fraud Racket

IconMind wrote 4 weeks ago: The big rackets these days aren’t limited to gambling and drugs, and the major players in the … more →

Tags: Government, organized crime, Mafia, money-laundering, "Armenian Mafia", Russian Mafia, Eurasian Mafia, Medicare fraud, medicaid fraud

shoulders & triceps

jsclen wrote 4 weeks ago: My shoulders felt tired heading into this one, but it needed to get done. Grabbed the 30 lb dumbbell … more →

Tags: Cardio, dips, fingerpad pushups, dumbbell, Triceps, Raises, pushdowns, shoulders, shrugs

Congress Must Investigate The Trial Lawyers

IconMind wrote 1 month ago: The last few years have revealed an ugly underbelly to the plaintiffs’ bar, and some of the bi … more →

Tags: Government, Legal System, bribery, Campaign contributions, Case Fixing, class-action, conflict of interest, fraud, judicial corruption

back to the mat

jsclen wrote 1 month ago: I put my game face on today. got a good sleep the night before, went off to work, ate well, headed t … more →

Tags: Weightlifting, Weights, Yoga, spin, Cardio, dips, exercising with injury, stretching, fingerpad pushups

Does This Really Surprise ?

johngalt wrote 1 month ago: Gee , you say the money went to who ? It was and is ALWAYS about cronyism and payback . Buying suppo … more →

Tags: Politics, Hope and Change, corruption, Economy, obama, fraud, bribery, graft, stimulus

GSA inspector general is investigating possible bribes, kickbacks

McNabb Associates, P.C. wrote 1 month ago: The Washington Post on April 16, 2012 released the following: “By Lisa Rein and Ed O’Keefe The … more →

Tags: Federal Criminal Defense Attorneys - McNabb Associates, Federal Crime, Federal Crimes, Federal Lawyer, Federal Attorney, Federal Criminal Defense, Federal Criminal Lawyer, Federal Criminal Attorney, federal criminal attorneys

Federal Prosecutors Charge John Heary, an Ohio Chiropractor, in an Alleged $1M Medicare and Private Insurance Fraud Case

McNabb Associates, P.C. wrote 1 month ago: The Republic on April 4, 2012 released the following: “Federal prosecutors charge Ohio chiropr … more →

Tags: Federal Criminal Defense Attorneys - McNabb Associates, Federal Crime, Federal Crimes, Federal Lawyer, Federal Attorney, Federal Criminal Defense, Federal Criminal Lawyer, Federal Criminal Attorney, federal criminal attorneys

N&O: NC State Pension Paying $315,000 per year to non-existent pensioner

CarolinaCrimeReport wrote 1 month ago: http://www.newsobserver.com/2010/05/08/v-print/472772/260-have-state-pensions-of-100000.html NC Stat … more →

Tags: Financial Crime, Breaking News, financial corruption, I.R.S., embezzling, breaking news 2, janet cowell, ed davidan, Dan Kane

Addicted to cash, oblivious to suffering

oregonjake wrote 1 month ago: The pharmaceutical companies, or big pharma as they are called do not have our best interest at hear … more →

Tags: E-portfolio, HonorsPLE, AMA, Pharma, Pfizer, novartis, GSK, drugs, Health risks

Kickbacks or Rebates

Jarrod wrote 2 months ago: Pharmacy Benefit Managers work closely with pharmaceutical manufacturers to create strategies to inf … more →

Tags: Health and Industry, Prescription Benefit Management, PBM, Healthcare, Drug Manufacturers, Prescription cost, Pharmacy Pricing, Pharma, Rebates

A Primer on Improper Business Practices: Part II- Subcontractor Kickbacks

Adam Munitz, Esq. wrote 2 months ago: The competitiveness of the government contracts industry is such that it is not for the faint of hea … more →

Tags: Far Out, 3.502, 3.502-1, 3.502-2(a), 3.502-2(b), 3.502-2(c), 3.502-2(d), 3.502-2(e), 3.502-2(f)

Former hospital exec wants acquittal, new trail

McNabb Associates, P.C. wrote 2 months ago: WJTV on March 20, 2012 released the following: “By: | Associated Press OXFORD, Miss. (AP) A fo … more →

Tags: Federal Criminal Defense Attorneys - McNabb Associates, Federal Crime, Federal Crimes, Federal Lawyer, Federal Attorney, Federal Criminal Defense, Federal Criminal Lawyer, Federal Criminal Attorney, Conspiracy


Related Tags
All →

Follow this tag via RSS