FBI Secures Guilty Verdict in Indian Kickback Hiring Case Involving Fortune 500 Companies
Indian Executive Convicted in Kickback Scheme The Justice Department and FBI have obtained a conviction against an executive originally from India who was involved in a fraud scheme while working for a major Fortune 500 company. This individual, Karan Gupta, was found to be demanding kickbacks in exchange for hiring applicants. The FBI uncovered the […]
Corruption claims? Unfazed, DC Democrat reclaims seat despite upcoming trial for supposed kickback plan
Vacant DC Council Seats Filled Amid Controversy Washington, DC councilmembers previously arrested for suspected bribery have resecured their vacant seats in a special election held on Tuesday. In August, the FBI took into custody Democrat Treyon White Sr. from District 8, following allegations that he accepted over $150,000 as part of a kickback scheme. Evidence […]
Aetna, Humana sued by feds over alleged Medicare kickback scheme
The Justice Department has accused three of the nation's largest health insurance companies of paying brokers hundreds of millions of dollars in exchange for piloting patients into insurance companies' Medicare Advantage Plans. in Litigation The DOJ, filed in federal court in Boston, alleged that CVS Health's Aetna, Evelance Health and Humana were engaged in a […]
Boston City Councilor Made Thousands on Kickback Scheme
Tania Fernandez Anderson (Democratic), a city council member in Boston, Massachusetts, was arrested by the FBI on Friday morning on charges of public corruption. The “embattled” official representing the city's 7th District said: accused He allegedly took part in a kickback scheme in which he allegedly received thousands of dollars from staff in exchange for […]
FBI arrests radical Democrat on Boston City Council in connection with bogus kickback scheme
The FBI took one of Boston's Radical Democrats on the Boston City Council on corruption charges Friday morning. Steve Kelleher, Assistant FBI Special Agent in Charge of Boston; revealed Democratic Rep. Tania Fernandez Anderson, who represents the 7th District, was arrested without incident in front of her home in Dorchester, she said at a news […]
John Oxendine pleads guilty to healthcare kickback scheme – 11Alive.com WXIA
The 61-year-old is scheduled to be sentenced on July 12. ATLANTA – A former Georgia insurance commissioner has pleaded guilty to a health care fraud scheme involving hundreds of thousands of dollars in kickbacks, authorities announced. John Oxendine pleaded guilty Friday to conspiracy to commit health care fraud, according to the U.S. Attorney’s Office for […]
70 NYC Housing Authority Workers Accused of Kickback Schemes, Bribery
Law enforcement arrested a large group of New York City Housing Authority (NYCHA) employees and contractors on Tuesday in connection with a corruption case. Prosecutors say city and federal authorities created the case. arrest The case is one of the largest roundups in Justice Department history, NBC New York reported. “As we allege, the 70 […]