Tag: Kickback scheme
Army Families Ripped Off: $31M Kickback
⏱ 3 min read RELATED: CSAM Ring Leaders Face Decades RELATED: Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance Robert L. Crites, 67, of Batesville, Mississippi, is on the hook for $31,039,134.82 after a federal judge found him liable for a brazen scheme to defraud TRICARE.…
Alaska Contractor Admits to Army Kickback Scheme
The owner of a commercial flooring contractor in Fairbanks, Alaska has pleaded guilty to a kickback scheme defrauding a U.S. Army facility. Learn more about the charges, penalties, and joint law enforcement effort that led to this guilty plea.
