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Indian doc guilty of tax evasion, taking kickbacks says US court

Mar 12, 2014

Indian doc guilty of tax evasion, taking kickbacks says US court

An Indian-origin doctor in New Jersey pleaded guilty to taking money for referring patients to a diagnostic centre and not filing his taxes. #World #India #NewsTracker #Tax evasion #New Jersey #US court #kickbacks #Indian doctor
Indian-origin doctor pleads guilty to kickbacks to refer patients

Mar 12, 2014

Indian-origin doctor pleads guilty to kickbacks to refer patients

The doctor faces a maximum potential penalty of several years in prison and a maximum USD 250,000 fine #India #US #NewsTracker #doctor #kickbacks
AgustaWestland chopper deal middleman held in Switzerland

Oct 18, 2013

AgustaWestland chopper deal middleman held in Switzerland

According to Italian news website, La Repubblica, Haschke could be brought to Italy by next week in case he prefers not to appeal against extradition proceedings before the Swiss Federal court. #Italy #IAF #SP Tyagi #AgustaWestland #kickbacks #Guido Haschke #Carlo Gerosa
VVIP chopper deal: AK Antony not to quit over scam

Feb 19, 2013

VVIP chopper deal: AK Antony not to quit over scam

AK Antony said that the government had nothing to hide in the context of the AgustaWestland chopper deal. #chopper #TheySaidIt #Italy #AK Antony #AgustaWestland #kickbacks

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VVIP chopper deal: AK Antony not to quit over scam

Aug 05, 2014

Ex-Fannie Mae worker gets prison in kickback case

A former Fannie Mae specialist in foreclosures was sentenced to 15 months in prison for soliciting illegal kickbacks from a real estate broker, a practice he said was "a natural part of business" at the nation's largest mortgage finance company...
VVIP chopper deal: AK Antony not to quit over scam

Aug 18, 2014

Attorney asks judge to dismiss charges in pension kickback case

Ronald Zajac, longtime lawyer to Detroit's two public pension plans, is claiming prosecutorial misconduct, alleging that the U.S. Attorney's Office violated his rights...
VVIP chopper deal: AK Antony not to quit over scam

Aug 21, 2014

Aeropostale executive Finazzo snags 8 years in jail

Aeropostale’s former top merchandising executive was sentenced Wednesday to eight years in prison for steering $350 million in business to a major supplier for $25 million in kickbacks. Christopher Finazzo,.....