Kickback Scheme


'Kickback Scheme' - 10 News Result(s)

  • Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme

    Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme

    A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.

  • Microsoft to Pay $26 Million to Settle Probe Into Hungarian Kickback Scheme

    Microsoft to Pay $26 Million to Settle Probe Into Hungarian Kickback Scheme

    Microsoft will pay $26 million to settle claims that it violated the Foreign Corrupt Practices Act when a handful of Hungarian employees inflated margins on software sales to fund an improper payment scheme.

  • 2 Men In Line For Brazilian Presidency Accused Of Corruption

    2 Men In Line For Brazilian Presidency Accused Of Corruption

    The impeachment proceedings against Brazilian President Dilma Rousseff have put a spotlight on endemic corruption in the ranks of lawmakers. Some 60 percent of the 594 legislators in both chambers of Congress are being investigated for wrongdoing or are facing corruption charges, according to watchdog groups. Many of the investigations are related ...

  • Indian-Origin Doctor In US Convicted In Kickback Scheme

    Indian-Origin Doctor In US Convicted In Kickback Scheme

    A 69-year-old Indian-origin doctor in the US has been convicted of illegally receiving benefits for referring elderly patients to a financially struggling hospital in Chicago.

  • US Indicts Nine FIFA Officials, Five Business Executives in Corruption Probe

    US Indicts Nine FIFA Officials, Five Business Executives in Corruption Probe

    The 14 officials and executives were charged with a bribery and kickback scheme that spanned over a 24-year period. The Justice Department revealed that four individuals and two companies have already pleaded guilty in the case rocking football's world governing body, FIFA.

  • Indian Convicted in Kickback Scheme Sting in United States

    Indian Convicted in Kickback Scheme Sting in United States

    An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.

  • Colombia Arrests 7 Suspected of Graft at State Oil Firm

    Colombia Arrests 7 Suspected of Graft at State Oil Firm

    Colombian authorities arrested seven suspects Wednesday accused of involvement in a kickback scheme between state oil company Ecopetrol and multinational firm PetroTiger.

  • Spanish Health Minister Quits Over Graft Scandal

    Spanish Health Minister Quits Over Graft Scandal

    Spanish Health Minister Ana Mato resigned on Wednesday after being linked to a massive corruption scandal involving an alleged kickback scheme at the heart of the prime minister's conservative Popular Party.

  • Brazil Police Arrest 27 in Widening Petrobras Probe

    Brazil Police Arrest 27 in Widening Petrobras Probe

    Police made 27 arrests in raids across Brazil on Friday in a widening investigation into allegations of a multi-billion-dollar kickback scheme at the state-owned oil giant Petrobras.

  • Apple manager indicted on kickback charges

    Apple manager indicted on kickback charges

    A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.Authorities say Paul Shin Devine of Sunnyvale was arrested on Friday on charges of wire fraud,...

'Kickback Scheme' - 10 News Result(s)

  • Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme

    Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme

    A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.

  • Microsoft to Pay $26 Million to Settle Probe Into Hungarian Kickback Scheme

    Microsoft to Pay $26 Million to Settle Probe Into Hungarian Kickback Scheme

    Microsoft will pay $26 million to settle claims that it violated the Foreign Corrupt Practices Act when a handful of Hungarian employees inflated margins on software sales to fund an improper payment scheme.

  • 2 Men In Line For Brazilian Presidency Accused Of Corruption

    2 Men In Line For Brazilian Presidency Accused Of Corruption

    The impeachment proceedings against Brazilian President Dilma Rousseff have put a spotlight on endemic corruption in the ranks of lawmakers. Some 60 percent of the 594 legislators in both chambers of Congress are being investigated for wrongdoing or are facing corruption charges, according to watchdog groups. Many of the investigations are related ...

  • Indian-Origin Doctor In US Convicted In Kickback Scheme

    Indian-Origin Doctor In US Convicted In Kickback Scheme

    A 69-year-old Indian-origin doctor in the US has been convicted of illegally receiving benefits for referring elderly patients to a financially struggling hospital in Chicago.

  • US Indicts Nine FIFA Officials, Five Business Executives in Corruption Probe

    US Indicts Nine FIFA Officials, Five Business Executives in Corruption Probe

    The 14 officials and executives were charged with a bribery and kickback scheme that spanned over a 24-year period. The Justice Department revealed that four individuals and two companies have already pleaded guilty in the case rocking football's world governing body, FIFA.

  • Indian Convicted in Kickback Scheme Sting in United States

    Indian Convicted in Kickback Scheme Sting in United States

    An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.

  • Colombia Arrests 7 Suspected of Graft at State Oil Firm

    Colombia Arrests 7 Suspected of Graft at State Oil Firm

    Colombian authorities arrested seven suspects Wednesday accused of involvement in a kickback scheme between state oil company Ecopetrol and multinational firm PetroTiger.

  • Spanish Health Minister Quits Over Graft Scandal

    Spanish Health Minister Quits Over Graft Scandal

    Spanish Health Minister Ana Mato resigned on Wednesday after being linked to a massive corruption scandal involving an alleged kickback scheme at the heart of the prime minister's conservative Popular Party.

  • Brazil Police Arrest 27 in Widening Petrobras Probe

    Brazil Police Arrest 27 in Widening Petrobras Probe

    Police made 27 arrests in raids across Brazil on Friday in a widening investigation into allegations of a multi-billion-dollar kickback scheme at the state-owned oil giant Petrobras.

  • Apple manager indicted on kickback charges

    Apple manager indicted on kickback charges

    A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.Authorities say Paul Shin Devine of Sunnyvale was arrested on Friday on charges of wire fraud,...

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