kickback scheme Archives - Anti Scams and Anti Abuse

Former Utz Quality Foods Employee Guilty of $1.4 Million False Invoice Kickback Scheme

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Kevin Myers, age 38, a former resident of Abbottstown, Pennsylvania, was sentenced on Tuesday, November 29, to 51 months in federal prison for his participation in a false invoice, kickback…

Two Men Guilty of $12.9 Million Fraud And Kickback Scheme

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The United States Attorney’s Office for the Middle District of Pennsylvania announced on Thursday, November 17, that a former Rite Aid Vice President and a New Jersey business man were…

Former Division Director of Miami-Dade County Aviation Department Guilty for Fraud and Kickback Scheme

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A former Division Director of the Miami-Dade County Aviation Department pled guilty for his involvement in a $5,000,000 fraud and kickback scheme. Ivan Valdes, 46, of Miami, pled guilty to…