Carvajal reportedly alleged that U.S. diplomats and CIA officers were paid to help keep Maduro in power, but he didn't name ...
The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or ...
According to federal officials, Labtech and Labash allegedly paid doctors kickbacks between August 2018 and November 2021 to ...
A major financier to First Brands Group is accused of orchestrating a kickback scheme with the founder’s brother that loaded ...
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Inspecting claim Venezuela's Hugo Carvajal released list of politicians who took kickbacks
Carvajal reportedly sent a letter to President Trump and Americans detailing allegations against Venezuela, but he never ...
Unsecured creditors say Onset Financial worked with founder Patrick James’s brother on financing deals returning 300%.
Amgen (AMGN) is asking the U.S. Supreme Court to legalize kickbacks in the drug industry, calling the federal False Claims Act "draconian" because some courts say it doesn't allow doctors to take a ...
NEW YORK (WABC) -- Three current and former NYPD officers were arrested Tuesday for kickbacks involving towed vehicles. They were arrested by federal agents and will appear in federal court in ...
THERE ARE TONS of different ways to train your triceps muscles (trust us, we've been known to highlight a few of our favorites), but not every exercise is created equal. While some movements might be ...
About 2,200 companies in the U.N. oil-for-food program, including corporations in France, Germany and Russia, paid a total of $1.8 billion in kickbacks and illicit surcharges to Saddam Hussein's ...
Edit note: Since this story was first published, former Assembly Speaker Sheldon Silver was found guilty of taking nearly $4 million in bribes and kickbacks. We have updated the story to reflect this ...
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