'Brown packages filled with money' being offered to clinicians and advocates in alleged DVA fraud
A medicinal cannabis company is under investigation for allegedly offering financial kickbacks to military advocates in exchange for veteran referrals to its services.
Jury convicts former NFL player Keith J Gray in $328 million Medicare fraud scheme involving kickbacks
Keith J. Gray, a former NFL player and laboratory owner, was convicted of participating in a $328 million Medicare fraud operation involving unnecessary genetic testing and kickbacks.
ANDIS Case: Justice advances on Suizo Argentina pharmacy and the Kovalivker brothers with key evidence
Eighteen people have been indicted for corruption connected to irregular purchases and kickbacks in the National Disability Agency (ANDIS).
Notebooks of the Kickbacks: the Kirchner financier denied knowing De Vido and conditioned his participation as a repentant
Ernesto Clarens, accused of being a link between businessmen involved in bribery, denied having over 300 contacts with former minister De Vido while his lawyer requested a failed nullity claim from Alejandra Gils Carbó.
Cyprus is rocked by the video involving kickbacks at the Presidential Palace: The CIA is conducting investigations, a night meeting under Christodoulides, they see a Russian hand
A controversial video involving kickbacks at the Presidential Palace has prompted an investigation by the Cypriot Intelligence Service (CIS) and a meeting led by President Christodoulides, with implications of Russian involvement.
Political earthquake in Cyprus with the video about presidential kickbacks: Nicosia sees a Russian hand
A scandal in Cyprus involves President Nicos Christodoulides amid allegations of presidential kickbacks and strong reactions from the opposition over a secretly recorded video.
Leire Díez guarded a central file with information about the UCO, Peinado, and the prosecutors
Leire Díez was in charge of a central file containing information about the UCO, Peinado, and prosecutors, with investigators aiming to uncover the whereabouts of alleged millions in kickbacks received by Vicente Fernández and Joseba Antxon Alonso.