Sentences with phrase «kickback schemes over»
But they shouldn't expect much leniency, says one legal expert who has paid close attention to Detroit's numerous bribery and kickback schemes over the years.
http://utahpubliceducation.org/ Not exact matches
A former Cuomo administration official is among those named in a criminal complaint by U.S. Attorney Preet Bharara that alleges kickback and bribery schemes carried out over several years.
Silver is accused of using his political position to gain over $ 4 million in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.
In March, the scheduled trial of a former Nassau County Executive begins for an alleged kickback scheme to help a restaurant owner receive over $ 20 million in grants and loans.
A former Cuomo Administration official is among those named in a criminal complaint by US Attorney Preet Bharara, and accused of carrying out kickback and bribery schemes over a period of several years.
The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.
Silver is accused of using his political position to gain over $ 4 million dollars in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.
Two former film executives agree to settle lawsuit over alleged kickback schemes, The National Post