Sentence examples for receive kickbacks from from inspiring English sources

The allegation: the trusts were used to receive kickbacks from rich Russians who bought Maltese passports.

Ms. McClellan, 38 and previously an employee at Deloitte, was to receive kickbacks from her relatives in Britain on the illicit trades, the complaint says.

Some cases of fraud are pretty forthright, as when doctors charge Medicare for unnecessary procedures or drugs and receive kickbacks from the companies that provide them.

In many cases, the immigrants' actual experiences would be manipulated or tailored to fit the requirements of the fund; once the payments were approved, the defendants would receive kickbacks from the applicants, according to the indictment.

The charges are built mostly around schemes by top soccer officials in several Central and South American countries to receive kickbacks from sports marketing companies that totaled more than $200m.

It's now common practice for PBMs to receive kickbacks from drug companies to give special treatment to the manufacturer's products — typically more expensive brand-name drugs — so that customers buy them.

A provincial tax official was arrested on charges of receiving kickbacks from the builder.

2006 Government ministers are alleged to have received kickbacks from a mysterious company.

Federal prosecutors have launched a parallel investigation to discover if state officials received kickbacks from the scheme.

In return for keeping Mr Hayes happy, Mr Goodman – who became known as "Lord Libor" – received kickbacks from his colleagues.

Mr. Pasqua has been under investigation since May in connection with receiving kickbacks from illegal sales of arms to Angola.