#kickbacks tag - Briefly

fromwww.theguardian.com

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

2 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.

fromSan Jose Inside

3 months ago

Former Santa Clara County Fair Director Pleads Guilty to Kickback Scheme

Obdulia Banuelos-Esparza, former director of events and marketing at Santa Clara County Fairgrounds, admitted to receiving kickbacks from a security company patrolling the venue.

California

Real estate

fromtherealdeal.com

4 months ago

Escrow's big kickbacks problem

Kickbacks within the escrow industry persist despite regulatory oversight, complicating enforcement efforts.

Healthcare

fromMedCity News

6 months ago

DOJ Sues MA Insurers, Brokers Over Alleged Kickbacks - MedCity News

The DOJ has filed a complaint against Medicare Advantage insurers for allegedly paying illegal kickbacks to brokers to boost enrollments.

Healthcare

fromNew York Post

6 months ago

Aetna, Humana sued by feds over alleged Medicare kickback scheme

The Justice Department has accused major health insurers of paying kickbacks to brokers for steering patients into their Medicare Advantage plans.