Topic
Kickbacks
273 published works
White Collar Crime Prof Blog
More Oil-for-Food Program Indictments
By Ellen Podgor
The United States Attorney's Office for the Southern District of New York announced today the unsealing of an indictment of three as-yet unnamed individuals, one from Texas and the others…
White Collar Crime Prof Blog
Plea Deal in Healthcare Fraud Case
By Ellen Podgor
A high-profile prosecution of a hospital, its former CEO, and an associate administrator got a jolt when the associate administrator, Mina Nazaryan, agreed to plead guilty on Jan. 5 as…
White Collar Crime Prof Blog
Former Carson (Calif.) Mayor Sentenced to 71 Months for Corruption
By Ellen Podgor
Former Carson, California, Mayor Daryl Sweeney was sentenced on Dec. 20 to a 71-month term of imprisonment for his role in a kickback scheme that involved hundreds of millions of…