Menu Home

Guilty Plea for $2.4 million kickback & bribery

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, December 22, 2022 Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having […]

Doc pleads to fraud and kickback crimes

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division […]

A 4 year sentence for bribery & kickbacks

Department of Justice U.S. Attorney’s Office Western District of North Carolina FOR IMMEDIATE RELEASE Wednesday, September 28, 2022 Former Cargill Employee Is Sentenced To More Than Four Years In Prison For Bribery And Kickback Scheme  CHARLOTTE, N.C. – Yesterday, Michael A. Kennedy, 56, of Wichita, Kansas, was sentenced to 50 months in prison […]

Guilty Plea in Kickback Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 22, 2022 Owner of Commercial Flooring Contractor Pleads Guilty to Participating in Kickback Scheme to Defraud a U.S. Army Facility The owner of a Fairbanks, Alaska, commercial flooring company, pleaded guilty on Sept. 22 for his role in a […]