Carvajal reportedly alleged that U.S. diplomats and CIA officers were paid to help keep Maduro in power, but he didn't name ...
Snopes on MSN
Inspecting claim Venezuela's Hugo Carvajal released list of politicians who took kickbacks
Carvajal reportedly sent a letter to President Trump and Americans detailing allegations against Venezuela, but he never ...
GMA Network on MSN
2 BFP officials sacked over kickbacks from overpriced extinguishers
Two Bureau of Fire Protection (BFP) officials were relieved for allegedly receiving kickbacks from overpriced fire ...
NEW YORK (WABC) -- Three current and former NYPD officers were arrested Tuesday for kickbacks involving towed vehicles. They were arrested by federal agents and will appear in federal court in ...
Amgen (AMGN) is asking the U.S. Supreme Court to legalize kickbacks in the drug industry, calling the federal False Claims Act "draconian" because some courts say it doesn't allow doctors to take a ...
Unsecured creditors say Onset Financial worked with founder Patrick James’s brother on financing deals returning 300%.
The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or ...
Health care fraud, including private health care fraud, is manifestly illegal under current federal health care fraud law—in addition to being illegal under the wire fraud and mail fraud statutes, ...
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