Social Media Ideas for Bribery And Kickbacks

How the GSA Bribery Scheme Worked

GSA Official Gets Three Years for Steering Construction Work for Bribes

Bribery scheme on US General Services Administration-managed projects funneled work to favored subcontractors, who prosecutors say inflated estimates while paying cash and other be...

Florida Condo Manager, Contractor Charged in Alleged $186,000 Kickback Scheme

A contractor and a south Florida condominium property manager have been charged in a kickback scheme. Richard Thomas Murray, 62, head of AP Construction Solutions, of Pompano Beach...

‘Bribery contract': Prosecutors in Trayon White case lay out deal they say he made

In the fourth day of testimony in the federal bribery trial of D.C. Councilmember Trayon White, prosecutors went over what they called a “bribery contract” and showed video of what...

Ex-Army official faces bribery charges involving Hawaii contracts

A 49-year-old ex-U.S. Army official is scheduled to make his initial appearance after he was accused by federal prosecutors of taking $1.25 million in bribes over five years to ste...

Marketing Billbacks and Dirty Tricks: What Wholesalers Should Learn from Southern Glazer’s NPA

Part 1 of 2: The non-prosecution agreement. A supplier’s approval of a marketing billback does not tell a wholesaler whether the event happened, who actually benefited, or where un...

Southern-Glazer’s and Bribery at the Wine Wholesale Tier

America’s Largest Wine Distributor Admits Employees Bribed Retailers. Now It Will Pay $12.5 Million

The country’s largest wine and spirits distributor admitted employees gave retailers cash, luxury goods, and trips. They then concealed payments with false invoices.

Former Greentown China head charged for taking bribes over stake in real estate project

Hong Kong’s corruption watchdog has charged the former head of a listed company for allegedly accepting HK$20 million (US$2.5 million) in bribes from a mainland Chinese property de...

How anti-bribery laws apply to Trump’s promise of $5,000 payments if Republicans keep control of Congress

In his keynote address to the Republican midterm convention on Sept. 9, 2026, President Donald Trump promised that if Republicans retain control of … Source

Bribery

Donald Trump (r) thinks he can buy my vote in the midterm election for $90.00. In an email today: A …Continue reading →

In every civilized country, bribery is a crime. But in the USA it is called lobbying.

DoorDash Spent $1.4 Million Trying to Stop Mamdani From Becoming Mayor. Now We Know Why. — In a wage-theft settlement, DoorDash now has to pay its workers around 100 times what it...

Ex-Prosecutors: Trump’s Midterm Promises And Threats Constitute Bribery And Extortion

Whether it’s $5,000 for every adult or the withholding of planned infrastructure projects, Trump’s midterm quid pro quos appear to be illegal.

Braces, Kickbacks, and a 14-Year Reality Check

A boiler room telemedicine scheme netted 39-year-old Mark Loftis $8 million in fraudulent payments…

How freeholders and agents are using secret commissions and kickbacks to make money from leaseholders

According to industry insiders, leaseholders could be paying hundreds more on their service charges as a result of the hidden financial arrangements.

Before ‘maleta,’ durabox used to haul ‘kickbacks,’ court told

MANILA, Philippines — Before they started using suitcases (“maleta”), the alleged bagmen working for then Ako Bicol Rep. Zaldy Co used plastic bins to deliver millions of pesos in...

Arrests in Norway Reveal Fraud and Bribery for NATO Ship Supply Contracts

A wide-sweeping probe reaching from Norway to Germany and Romania has revealed a scheme of fraud and bribery for contracts to supply NATO ships. The f...

‘Revolving door of corruption’: Trump’s $45,000 cash gifts to aides draw scrutiny

Ethics experts are raising legal questions after financial disclosures revealed cash payments from the president to White House staffers. After

Freight broker alleges customer theft, kickbacks in lawsuit against rival

Edge Logistics has sued Freight Tec Management Group and four former employees, alleging a coordinated scheme to divert customers, misuse confidential information and pay kickbacks...

Former CEO of Subway’s purchasing co-op indicted in $80M bribery scheme

The Justice Department charged Janet Risi Field, long-time former head of the Independent Purchasing Cooperative, and her brother with taking millions in bribes and kickbacks from...

Ex-San Francisco 49ers exec charged in alleged $1.4M taxpayer kickback scheme

A former San Francisco 49ers executive and his friend allegedly turned taxpayer-funded construction projects into a $1.4 million kickback scheme — until unpaid businesses started a...

FBI informant testifies money he gave to Trayon White was bribery

An FBI informant took the stand Wednesday in the bribery trial of D.C. Councilmember Trayon White, denying he’s the defendant’s brother-in-law and testifying money he gave White on...

Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case

Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case

Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies

Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies