Tag:

Kickbacks

Farmington, CT
Police & Fire
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance…

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by Josh Lanier
Harrisburg, PA
News
Kids-For-Cash PA Judge Michael Conahan’s Sentence Commuted By President Bide- Kids-For-Cash PA Judge Michael Conahan’s Sentence Commuted By President Bide-
Kids-For-Cash PA Judge Michael Conahan’s Sentence Commuted By President Bide- Michael Conahan, the disgraced former Luzerne County judge convicted…

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by Jillian Pikora
Massapequa, NY
News
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided Eight New Yorkers who owned, operated, or were…

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by Joe Lombardi
Hartford, CT
News
Longtime CT Eye Doctor Sentenced For Bogus Brain Scan Scheme Longtime CT Eye Doctor Sentenced For Bogus Brain Scan Scheme
Longtime CT Eye Doctor Sentenced For Bogus Brain Scan Scheme A longtime ophthalmologist in Connecticut will have to pay back over $1 million and…

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by Michael Mashburn
Dorchester, MA
News
Popular CT Eye Doctor Admits To Taking Kickbacks For Bogus Brain Scan Orders Popular CT Eye Doctor Admits To Taking Kickbacks For Bogus Brain Scan Orders
Popular CT Eye Doctor Admits To Taking Kickbacks For Bogus Brain Scan Orders A well-known Connecticut eye doctor admitted in Boston federal court to…

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by Daily Voice
Mount Pleasant, NY
News
Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme
Four Ex-Employees Of Ny-based Company Admit To Bribery, Kickback Scheme Two former employees of a New York-based utility company admitted to…

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by Nicole Valinote
Newark, NJ
News
Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme
Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect…

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by Jerry DeMarco
Paterson, NJ
News
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme A Passaic County man working as a union health plan administrator is…

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by Cecilia Levine
Newark, NJ
News
Ex-Newark Police Officer Goes To Fed Pen For 9 Years For Kickback Scheme Ex-Newark Police Officer Goes To Fed Pen For 9 Years For Kickback Scheme
Ex-Newark Police Officer Goes To Fed Pen For 9 Years For Kickback Scheme A former Newark police officer is headed to federal prison for the next nine…

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by Jerry DeMarco
Newark, NJ
News
Brick City Backhander: Feds Charge Newark Councilman With Taking Payoffs For Influence Brick City Backhander: Feds Charge Newark Councilman With Taking Payoffs For Influence
Brick City Backhander: Feds Charge Newark Councilman With Taking Payoffs For Influence Federal agents caught a sitting Newark City Council member…

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by Jerry DeMarco
Jersey City, NJ
Police & Fire
Husband-Wife Owners Of Bayonne Telemedicine Company Indicted In $56M Medicare Fraud Husband-Wife Owners Of Bayonne Telemedicine Company Indicted In $56M Medicare Fraud
Husband-Wife Owners Of Bayonne Telemedicine Company Indicted In $56M Medicare Fraud A husband and wife who own two telemedicine companies with…

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by Jerry DeMarco