Sentences with phrase «in a kickback scheme»
Sheldon Silver and Dr. Robert Taub worked together in a kickback scheme, feds charged on Thursday.
nypost.com
The charges against Skelos say that the developer involved in the kickback scheme used the LLC loophole to subvert campaign finance limits.
They include Dennis; deputy superintendent Kathleen Padian; disadvantaged business program director Armer Bright, since convicted for his role in a kickback scheme; financial analyst Cynthia Grace; and Margaret Abadie of the student information team.
The two pleaded guilty in a kickback scheme in which dealers in 30 states gave executives of American Honda up to $ 15 million in cash and gifts in exchange for hot - selling cars and franchises.
TWO FORMER American Honda Motor Co. executives, accused in a kickback scheme that allegedly defrauded the company of millions of dollars, pleaded not guilty in U.S. District Court Thursday.
Some vanity publishers also engage in kickback schemes, offering agents a bonus for each client they persuade to accept a pay - to - publish contract.
There have been cases in the past in which providers paid the U.S. government due to allegations of participating in kickback schemes.
It was a freedom of speech appeals case, in which Andrew Barnes wrote on two websites that Robert Kinney had been implicated in a kickback scheme while he was Barnes» employee.