Sentences with phrase «illegal scheme received»
Not exact matches
A former chief executive of the Hospital for Special Surgery in Manhattan has been charged with receiving about $ 1.4 million in illegal payments in an extortion and kickback scheme carried out between 1996 and 2007.
http://www.nystateofpolitics.com/
As witnesses testified one after another, many of the specific actions involved in the alleged schemes — from receiving legal referral fees to issuing Assembly - sponsored proclamations — were far from illegal.
Silver's case featured a considerable real estate angle, with federal prosecutors claiming he received nearly $ 4 million in illegal payments through two schemes he orchestrated.
In 2002, federal investigators said Mr. Litwin and dozens of other property owners had received illegal tax breaks arranged by a consultant who was charged with bribing tax assessors in a scheme that cost the city $ 160 million in revenue over four years.
If you receive an offer to access your super through an illegal scheme, contact ASIC's Indigenous Help Line on 1300 365 957 or ASIC's Infoline on 1300 300 630 or the Australian Taxation Office on 13 10 30.
Illegal form of multi-level marketing where you receive benefits for recruiting others to join the scheme.