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constructiondive.com /1 month ago

Ex-Chicago Housing Authority director, builder accused of $4.8M kickback scheme

A former property and asset management official fraudulently awarded construction contracts at CHA properties in exchange for funds, a federal court indictment alleges.

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therealdeal.com /2 days ago

Lawsuit accuses ex-DCAS official Jesse Hamilton, Cushman broker Diana Boutross of $250K shakedown

A consultant seeking an $8 million payday on a pair of New York City leases claims former city official Jesse Hamilton and veteran Cushman & Wakefield broker Diana Boutross dem...

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staradvertiser.com /1 month ago

2 charged in alleged bribe of Army official over Hawaii contracts

Two Florida men are facing federal criminal charges after they allegedly bribed a U.S. Army official with $1.25 million over five years to steer contracts to them from the military...

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orthotw.com /3 weeks ago

Allstate Alleges Florida Ortho Kickback Scheme

Allstate is suing a Florida Orthopedics practice alleging that they engaged in a kickback scheme where a $16,500 radiofrequency ablation bill….

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mauinow.com /1 month ago

Two defense contractors arrested for bribery and major fraud conspiracy scheme involving HawaiÊ»i-Pacific Innovation Cam...

The Justice Department announced criminal charges against Leonard Pick, 62, of Palm Beach Shores, Florida, and Brian Kent, 59, of Tampa, Florida, for allegedly orchestrating a brib...

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cdllife.com /1 month ago

Scale operator guilty of taking kickbacks for letting trucks through without load ticket or payment

A jury in Florida convicted a man on grand theft charges for a trucking kickback scheme. Ray Richard Bernaldez Sotomayor was found guilty on a charge of First Degree Grand Theft wi...

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insurancebusinessmag.com /1 month ago

Allstate sues Florida orthopedic group, alleges kickback-driven billing scheme

Insurer says a 13-clinic orthopedic group used kickbacks and phantom procedures to pad bills

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breitbart.com /1 month ago

Medicare Fraud, Kickbacks Rampant at 340B Hospitals

The 340B Drug Discount Program was created to help low-income patients. Instead, it too often helps multibillion dollar “non-profit” hospitals to fund ad campaigns, pad executive p...

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tribune.com.pk /2 weeks ago

Bribes influence govt job postings

Concerns have been raised over alleged corruption in official postings and transfers despite a merit-based hiring proc

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soldiersystems.net /1 month ago

Two Defense Contractors Arrested for Bribery and Major Fraud Conspiracy Scheme Affecting Department of War Technology In...

Today (May 20, 2026), the Justice Department announced criminal charges against Leonard Pick, 62, of Palm Beach Shores, Florida, and Brian Kent, 59, of Tampa, Florida, for orchestr...

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natlawreview.com /1 week ago

OIG Raises Anti-Kickback Concerns About Subscription-Based Referral Management Platforms

Key Takeaways: OIG’s Advisory Opinion 26-15 asserts that a subscription-based referral management software arrangement could implicate the federal Anti-Kickback Statute. Health ca...

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crooksandliars.com /1 week ago

Bribe Paying For More Pavement On White House Grounds

Are you having trouble keeping track of all of the ways that President Donald Trump is desecrating Washington, D.C., with his signature blend of shoddiness, cronyism, bad taste, an...

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westernjournal.com /1 month ago

Scandal-Ridden DC Politician Faces Bribery Allegations

A Democratic Washington, D.C., councilman battling bribery allegations took two trips to the Dominican Republic that a campaign donor paid for, prosecutors said Tuesday. Trayon Whi...

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ncnewsline.com /1 month ago

Ross, other Dems accuse Trump of bribery in offshore wind buyouts

The administration agreed to pay French company TotalEnergies nearly $1 billion after it relinquished its leases for two offshore wind projects, including Carolina Long Bay, locate...

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jcitytimes.com /1 week ago

Former Hudson County Official Pleads Guilty to Accepting Bribes, Kickbacks from Jersey City Contractor

A former Hudson County Parks Department director has pleaded guilty to accepting hundreds of thousands of dollars in bribes and kickbacks from a Jersey City contractor. According t...

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crooksandliars.com /1 month ago

Tom Tiffany Caught In A Pay-For-Play Scandal

Wisconsin gubernatorial candidate and U.S. Representative Tom Tiffany got caught with his hand in the proverbial cookie jar. Last July, Tiffany wrote and introduced the Wabeno Ec...

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insurancebusinessmag.com /1 month ago

GEICO sues Queens equipment supplier over $1.2 million alleged no-fault kickback scheme

Same prescriptions, same equipment, same clinics - and signatures the insurer says do not add up

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stuff.co.nz /1 day ago

Former dairy executive admits taking $276k in secret kickbacks

Former Open Country Dairy executive Simon Stewart has pleaded guilty following a Serious Fraud Office investigation.

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nytimes.com /3 weeks ago

Ferraris and Shell Companies: Justice Dept. Unveils Medicare Fraud Charges

The department is taking aim at pricey “skin substitutes,” an overused wound care treatment that cost the government nearly $15 billion in 2025.

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allafrica.com /3 weeks ago

South Africa: Gauteng Courts Brace for a Day Packed With Cash, Bribes and Jub Jub

[Scrolla] Medicare24 boss Mike van Wyk faces questions at the Madlanga Commission over a R360-million police medical tender and a cash video. Church leader Michael Sandlana is fi...

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therealdeal.com /1 week ago

Florida AG intervened in developer disputes after raking in donations

Florida’s attorney general is giving at least two South Florida developers caught in legal battles a helping hand after they gave him thousands of dollars in campaign donations. Ja...

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meduza.io /4 weeks ago

Бывшего губернатора Челябинской области Бориса Дубровского (как и его предшественника) обвинили в получении взятки

Бывшего губернатора Челябинской области Бориса Дубровского обвинили в получении взятки в размере 34 миллионов рублей, пишут РБК и «Коммерсант» со ссылками на источники.

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propublica.org /1 day ago

FCC Officials Took Pricey Gifts From Paramount as the Company Needed Approval for Billion-Dollar Deals

The post FCC Officials Took Pricey Gifts From Paramount as the Company Needed Approval for Billion-Dollar Deals appeared first on ProPublica.

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legaltechdaily.com /1 month ago

DOJ Racketeering Convictions Put Union Governance and Benefit-Fund Controls in the Spotlight

The Department of Justice announced on June 5, 2026, that a federal jury convicted union officials affiliated with the Boilermakers in a prosecution centered on racketeering, fraud...

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