Tag: Kickback scheme
Mark Snedden, Kickback Scheme, Pennsylvania 2023
⏱ 2 min read A contractor and its owner have agreed to pay $7.2 million to resolve civil claims over a kickback scheme involving an Amtrak official and a renovation contract for Philadelphia’s 30th Street Station. Mark 1 Restoration Company and its owner, Mark Snedden, paid an Amtrak employee overseeing the project over $323,000 in…
Aditya Humad, Kickback Scheme, Massachusetts 2026
⏱ 3 min read Aditya Humad, the 41-year-old Chief Financial Officer of SpineFrontier, a former Boston-area spinal implant company, pleaded guilty to a kickback scheme that involved bribing surgeons to use the company’s products in exchange for sham consulting fees. The scheme, which took place in Boston, Massachusetts, involved Humad paying over $540,000 in bribes…
Robert L. Crites, Defrauded TRICARE, Batesville MS, 2023
⏱ 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.…
Benjamin W. McCulloch, Conspiracy to Commit Anti-Kickback Offenses, Alaska 2021
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.
