Former Representative of Backfill Subcontractor Sentenced to 33 Month in Jail for Kickback and Fraud Scheme

A former subcontractor representative was sentenced today to serve 33 months in jail and to pay a $30,000 criminal fine for his role in a kickback and fraud conspiracy at a U.S. Environmental Protection Agency (EPA) Superfund site in New Jersey, the Department of Justice announced.

Related Posts:

  1. Two New Jersey Executives Each Sentenced to 27 Months in Jail for Roles in Nationwide Scheme to Defraud the Federal E-Rate Program
  2. Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan
  3. Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy
  4. Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy
  5. Second Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

Filed Under: Antitrust - Fraud

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