kickbacks

NEW YORK | Ex-Brazil soccer boss gets 4 years in prison in FIFA probe

NEW YORK — A former South American soccer official convicted on corruption charges in the sprawling FIFA (FEE’-fuh) bribery scandal has been sentenced in New York to four years in prison. Jose Maria Marin is a former president of Brazil’s soccer federation and was sentenced on Wednesday in Brooklyn federal court. The government had asked … Continue reading NEW YORK | Ex-Brazil soccer boss gets 4 years in prison in FIFA probe

False Claims Act Action Against Medicare Advantage Organization Moves Forward- Court Denies Defendants’ Motions to Dismiss

NEW YORK, NY- A federal court in the Northern District of Illinois late on Thursday denied two motions to dismiss in United States of America ex rel. Derrick v. Hoffman-La Roche LTD et al., a False Claims Act lawsuit against Humana, Humana Pharmacy, Roche Diagnostics, and Roche Diabetes Corp. (“Humana” and “Roche”, respectively). The case … Continue reading False Claims Act Action Against Medicare Advantage Organization Moves Forward- Court Denies Defendants’ Motions to Dismiss

Former City Attorney and City Manager of Crystal City, TX, Sentenced to Federal Prison for Bribery and Kickback Scheme

In Del Rio today, a federal judge sentenced the former City Attorney and City Manager of Crystal City, TX, to 420 months in federal prison for his role in a bribery and kickback scheme which decimated city coffers announced United States Attorney John F. Bash and FBI Special Agent in Charge Christopher Combs, San Antonio. … Continue reading Former City Attorney and City Manager of Crystal City, TX, Sentenced to Federal Prison for Bribery and Kickback Scheme