#kickbacks

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#money-laundering #corruption #medicaid-fraud #lausd #it-contracting #fraud-allegations #nyc-council
Education
fromLos Angeles Times
2 weeks ago

Inside LAUSD's alleged $22-million money-laundering scheme, 'the largest' in district history

A school district manager allegedly used kickbacks, inflated contract approvals, and shell companies to launder millions tied to $22 million in IT work.
#corruption
fromNew York Daily News
1 month ago
Brooklyn

Four arrested in Brooklyn shelter kickback scheme that's ensnared NYC councilmember Farah Louis

Four individuals were arrested in a federal corruption investigation involving NYC Councilmember Farah Louis and BHRAGS Home Care.
fromSan Jose Inside
9 months ago
California

Former Santa Clara County Fair Director Pleads Guilty to Kickback Scheme

Former Santa Clara County Fairgrounds director admitted to demanding kickbacks from a security company.
Brooklyn
fromNew York Daily News
1 month ago

Four arrested in Brooklyn shelter kickback scheme that's ensnared NYC councilmember Farah Louis

Four individuals were arrested in a federal corruption investigation involving NYC Councilmember Farah Louis and BHRAGS Home Care.
more#corruption
#medicaid-fraud
more#medicaid-fraud
New York Islanders
fromwww.amny.com
4 months ago

Ex-Adams official Anthony Herbert pleads not guilty to bribery, city contract and funeral fraud charges amNewYork

Anthony Herbert pleaded not guilty to federal charges alleging bribery, kickbacks, and fraud while serving in New York City government.
Real estate
fromwww.housingwire.com
5 months ago

Judge consolidates RESPA lawsuits against Zillow in Seattle court

Two Seattle RESPA lawsuits allege Zillow steered buyers to Zillow-affiliated agents and mortgages via Flex/Premier incentives, inflating prices and steering costlier loans.
US politics
fromwww.amny.com
5 months ago

Jury set to begin deliberations in bribery case against former governors' aid Linda Sun amNewYork

Linda Sun is accused of acting as an undisclosed Chinese agent who secured millions in contracts and kickbacks while pleading not guilty.
fromwww.theguardian.com
6 months ago

Ukraine's energy sector corruption crisis what we know so far and who was involved

Ukraine's national anti-corruption bureau, known as Nabu, says it has uncovered a high-level criminal scheme at the heart of government. It involves Ukraine's nuclear energy body, Energoatom, that runs three nuclear power plants supplying Ukraine with more than half of its electricity. A group of insiders allegedly received kickbacks of 10-15% from Energoatom's commercial partners. If these suppliers failed to pay up, they were removed from a list of approved counter-parties or not reimbursed for services already given.
Miscellaneous
Fundraising
fromSun Sentinel
8 months ago

Former Jackson Health Foundation COO pleads guilty to defrauding $4.3 million from nonprofit

Former Jackson Health Foundation COO Charmaine Gatlin pleaded guilty to conspiring to steal over $4 million by submitting false invoices and receiving kickbacks.
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