kickbacks

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Latest blogosphere posts tagged “kickbacks”

 

• Minister in trouble again, could alter poll pitch (Goa newsletter)

  
  Thaindian News — Authority: 506
  Panaji, Feb 3 (IANS) An income tax (IT) paper trail claiming controversial Goa Education Minister Atanasio Monserrate got Rs.26.5 crore in kickbacks from shady real estate deals could change the pitch of campaigning ahead of the March 3 polls though the man claims he has done no wrong.The IT investigation said a ...
  3 hours ago

• Letter: Praise for a Developer

  
  NYT > Theater — Authority: 866
  Betsy Gotbaum, a former New York City public advocate, defends Bruce Ratner, a developer whose projects figure in two investigations.
  2 weeks ago

• Obama prepares to publish payments to doctors from drug companies

  
  Dvorak Uncensored — Authority: 422
  …The Obama administration is poised to require drug companies to disclose the payments they make to doctors for research, consulting, speaking, travel and entertainment. Many researchers have found evidence that such payments can influence doctors’ treatment decisions and contribute to higher costs by encouraging ...
  2 weeks ago

• 2G: CBI allowed to present more documents in court

  
  Thaindian News — Authority: 506
  New Delhi, Jan 17 (IANS) A special court here Tuesday allowed the Central Bureau of Investigation (CBI) to present additional documents related to the 2G case.Special Judge O.P. Saini allowed the probe agency to place before it documents which could not be brought on record earlier along with the charge sheet.Judge ...
  2 weeks ago

• Obama ready to publish payments to doctors from drug companies

  
  Eideard — Authority: 127
  Obama ready to publish payments to doctors from drug companies.
  2 weeks ago

• Florida Mortgage Broker Gets Two Years for Wire Fraud

  
  Mortgage Net Branch Opportunities — Authority: 134
  U.S. Attorney Robert E. Read More: Florida Mortgage Broker Gets Two Years for Wire Fraud
  2 weeks ago

• USA: Health care owner and recruiter accepts wrongdoings in medicare fraud scheme

  
  Medical License Verification — Authority: 129
  7thspace.com on January 13, 2012 reported that two Baton Rouge, La ., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the Louisiana State Attorney ...
  2 weeks ago

• USA: Owner and a patient recruiter jailed for $4.7 million medicare fraud

  
  Medical License Verification — Authority: 129
  7thspace.com on January 13, 2012 reported that an owner and a patient recruiter for a Louisiana durable medical equipment (DME) company were sentenced today to 60 and 55 months in prison, respectively, for their roles in a $4.7 million Medicare fraud scheme, announced the Department of Justice, the Department of ...
  2 weeks ago

• Impeachment Trial Set for Chief Justice of Philippines

  
  NYT > Theater — Authority: 866
  Proceedings against the chief justice, Renato C. Corona, have been criticized as politically motivated.
  2 weeks ago

• Five Year Prison Sentences Handed Down In Nnanta Felix Ngari — Unique Medical Solutions Case

  
  Newsroom Magazine — Authority: 124
  Nnanta Felix Ngari, the owner and operator of Unique Medical Solutions, and Ernest Payne, a patient recruiter for Unique, were also sentenced by U.S. District Judge James J. Brady of the Middle District of Louisiana to serve two years of supervised release following their prison terms. Ngari and Payne’s ...
  2 weeks ago

• Wall Street Municipal Bond Bid-Rigging Case Ends: Zevi Wolmark & Evan Zarefsky Plead Guilty

  
  Newsroom Magazine — Authority: 124
  Wolmark also admitted that he ensured that certain providers won by soliciting intentionally losing bids from other providers and manipulated bidding in return for unearned or inflated fees. Additionally, Wolmark admitted that he signed certifications that contained false statements regarding whether the bidding ...
  3 weeks ago

• USA: Government seeks $150 million from physician, medical radiology company and its owners in kickback scheme

  
  Medical License Verification — Authority: 129
  therepublic.com on January 06, 2012 reported that the government is seeking $150 million from a medical radiology company, its owners and a physician for kickbacks, violating Medicare rules and inadequate supervision of tests. The U.S. Attorneys office says Friday a complaint has been filed in U.S. District Court in ...
  3 weeks ago

• Systemax lawsuit claims ex-execs stole millions

  
  Long Island Business News — Authority: 528
  A lawsuit filed in Florida by the parent of CompUSA and Circuit City claims former executives and vendors stole millions of dollars from the company.The lawsuit was filed by Port Washington-based Systemax Inc. against former executives Carl and Patrick Fiorentino and others. It includes allegations they stole ...
  3 weeks ago

• Wall Street Municipal Bond Bid-Rigging Case Ends: Zevi Wolmark & Evan Zarefsky Plead Guilty

  
  Newsroom Magazine — Authority: 124
  Wolmark also admitted that he ensured that certain providers won by soliciting intentionally losing bids from other providers and manipulated bidding in return for unearned or inflated fees. Additionally, Wolmark admitted that he signed certifications that contained false statements regarding whether the bidding ...
  3 weeks ago

• In Parts of Brazil, Militias Operate Outside the Law

  
  top99news - breaking news from the world top newspapers — Authority: 165
  http://www.nytimes.com/ In Parts of Brazil, Militias Operate Outside the Law In parts of Brazil, militias extort money, punish those who cross them and carry out extrajudicial killings. published date:Tue, 10 Jan 2012 01:50:06 GMT
  3 weeks ago

• In Parts of Brazil, Militias Operate Outside the Law

  
  NYT > Theater — Authority: 866
  Recruits for the Police Pacifying Unit take a break during training outside Rio de Janeiro. Militias now control major areas of Rios slums.
  3 weeks ago

• South Korea Investigates Vote-Buying Scandal

  
  top99news - breaking news from the world top newspapers — Authority: 165
  http://www.nytimes.com/ South Korea Investigates Vote-Buying Scandal Prosecutors investigated an allegation that a former chairman of President Lee Myung-bak’s ruling Grand National Party tried to buy votes in a party leadership race. published date:Mon, 09 Jan 2012 10:14:18 GMT
  3 weeks ago

• South Korea Investigates Vote-Buying Scandal

  
  NYT > Theater — Authority: 866
  Prosecutors investigated an allegation that a former chairman of President Lee Myung-bak’s ruling Grand National Party tried to buy votes in a party leadership race.
  3 weeks ago

• Texas suit against J&J over drug to go to trial

  
  Health Fitness & Beauty - health-fitness.marc8.com — Authority: 137
  Texas suit against J&J over drug to go to trial AUSTIN, Texas (AP) — Texas is seeking more than $1 billion in damages in a lawsuit that accuses Johnson & Johnson of overstating the safety of an anti-psychotic drug and influencing its use in the states Medicaid program. read more
  3 weeks ago

• Fascism is and has been creeping into American life every day

  
  InvestmentWatch: Emerging markets, Real Estate, Personal finance, Business management, Politics, Economics — Authority: 149
  There are 2 components: Economic and Political. For nascent political fascism, look no further than the NDAA law signed over Christmas from Hawaii which states that the military can detain citizens on suspicion without trial. The writ of Habeus Corpus has been suspended after over 200 years in this country. The ...
  3 weeks ago

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