Tag: kickback scheme
Man admits using $470k kickback scheme to defraud Jersey City condo...
A man has admitted to using wire fraud to facilitate a $470,000 kickback scheme to defraud the owner of an unnamed Jersey City condominium...
Union City pharmacy co-owner pleads guilty to bribery scheme, evading taxes...
A Union City pharmacy co-owner has pleaded guilty to a multi-million dollar kickback scheme, as well as evading taxes on nearly $34 million in...
