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Keyword: kickbackscheme

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  • Ex-Obama staffer blows whistle on Biden 'kickback scheme' after Hunter joined Burisma: 'Malfeasance in office'

    04/13/2023 4:34:35 PM PDT · by Mr. Mojo · 12 replies
    Fox News ^ | April 13, 2023 | Bailee Hill
    A former Obama administration staffer is blowing the whistle on the Biden family's business dealings, accusing President Biden of being involved in a "kickback scheme" in connection with his son Hunter's overseas business dealings while he was vice president. Mike McCormick, a stenographer for the White House for 15 years, told "Fox & Friends First" the FBI has been ignoring his alarms on the matter despite his willingness to testify under oath before the federal grand jury investigating Hunter. "In February, I went to the FBI and filed one of their tips on their website. If you do that, and...
  • Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme

    06/20/2020 3:12:00 PM PDT · by ransomnote · 5 replies
    justice.gov ^ | June 5, 2020 | DOJ
    Four Florida men were charged in an indictment unsealed Thursday for their alleged participation in a compound pharmacy kickback scheme.Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Maria Chapa Lopez of the Middle District of Florida, Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service’s (DCIS) Southeast Field Office, Special Agent in Charge Michael F. McPherson of the FBI’s Tampa Field Office, Special Agent in Charge Omar Aybar Perez of the U.S. Health and Human Services-Office of Inspector General (HHS-OIG) Miami Regional Office and Special Agent in Charge David Spilker...
  • EDITORIAL: One traffic-ticket camera kickback scheme hits a red light

    05/19/2014 7:27:37 AM PDT · by cutty · 41 replies
    Washington Times ^ | May 16, 2014
    <p>Those big, ugly early birds began circling over the corporate headquarters of the revenue-camera industry last week when federal prosecutors announced that felony corruption charges had been filed against the Chicago city official in charge of one of the world’s largest red-light camera operations. More dominoes are expected to fall as FBI agents take the investigation to other cities.</p>
  • Scandal With No Friends (Iraq Oil for Food Program)

    04/18/2004 11:03:39 PM PDT · by neverdem · 11 replies · 685+ views
    NY Times ^ | April 19, 2004 | WILLIAM SAFIRE
    WASHINGTON — How fares the multination cover-up of the richest rip-off in world history? Obstruction of justice has never had it so good. Last month, after some badgering in this space and elsewhere, the House International Relations Committee announced it would look into the $5 billion kickback scandal in the United Nations' six-year Iraqi oil-for-food program, the largest humanitarian aid effort ever undertaken. Our State Department, eager for U.N. help in Iraq, wants no revelations of U.N. ineptitude and corruption. It waltzed the committee staff around. Senate Foreign Relations, however, not wanting to be upstaged by its House counterpart, called...