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Ex-Vitol oil trader paid Mexico, Ecuador officials $1 million in bribes, prosecutor says

Ex-Vitol oil trader paid Mexico, Ecuador officials $1 million in bribes, prosecutor says
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United statesEric vitalianoJavier aguilarWilliam priceEnrique pereJustice departmentForeign corrupt practices actClayton solomonLatin americaJudge eric vitaliano

Ex-Vitol Oil Trader Ran Bribery Scheme From Houston, Prosecutors Say

Ex-Vitol Oil Trader Ran Bribery Scheme From Houston, Prosecutors Say
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United statesNew yorkArchie hunterPetroleos mexicanosWilliam priceEnrique pereJack farchyNilsen ariasPerez marcosPhil collinsMarc ducrestJavier aguilarStephan kueffnerUs district courtVitol groupClayton solomon

Alabama man, 2 others, sentenced for $54M fraudulent prescriptions scheme

From The Tribune staff reports WASHINGTON – Three men were sentenced in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families on Tuesday, Nov. 15. According to the Department of Justice, David Byron Copeland, 55,

United statesFort myersEdward christopher whiteLuis quesadaMichael gordonStephen mahmoodNicolem argentieriDavid walkerDavid byron copelandDevon helfmeyerKatie rookardRoger handbergDarrink jonesJames wesley mossDavid spilkerDepartment of justice

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
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United statesDavid spilkerDavid walkerDarrink jonesDavid byron copelandNomar perezDevon helfmeyerMichael gordonJames wesley mossKatie rookardRoger handbergDefense criminal investigative serviceCenters for medicare medicaid servicesJustice department criminal divisionUs department of healthHuman services office of the inspector

Florida man convicted in $54M bribery and kickback scheme involving prescriptions

Florida man convicted in $54M bribery and kickback scheme involving prescriptions
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesKatie rookardDarrink jonesDavid spilkerDavid byron copelandDevon helfmeyerRoger handbergJames wesley mossNomar perezMichael gordonDavid walkerHuman services office of the inspectorHuman servicesCenters for medicare medicaid servicesMiami regional officeTampa field office