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Bel Air resident convicted in kickback scheme sentenced to federal prison

Bel Air resident convicted in kickback scheme sentenced to federal prison
baltimoresun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltimoresun.com Daily Mail and Mail on Sunday newspapers.

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Dan Rodricks: Essential oils by the barrel, greedy insiders and a $20 million kickback scheme

Dan Rodricks: Essential oils by the barrel, greedy insiders and a $20 million kickback scheme
baltimoresun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltimoresun.com Daily Mail and Mail on Sunday newspapers.

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Longtime Employee of Harford County Manufacturer Sentenced to 42 Months in Federal Prison for $20 Million Kickback Scheme

Longtime Employee of Harford County Manufacturer Sentenced to 42 Months in Federal Prison for $20 Million Kickback Scheme
daggerpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daggerpress.com Daily Mail and Mail on Sunday newspapers.

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Owner of New York Commercial Drum Company Sentenced to Federal Prison for Fraudulent Billing Scheme

U.S. District Judge Lydia Kay Griggsby sentenced Robert A. DiNoto, age 48, of Huntington, New York, late yesterday to one year of incarceration to be served as six months in federal prison and six months of home detention, followed by three years of supervised release, for conspiracy to commit wire fraud, in connection with aU.S. District Judge Lydia Kay Griggsby sentenced Robert A. DiNoto, age 48, of Huntington, New York, late yesterday to one year of incarceration to be served as six months in federal prison and six months of home detention, followed by three years of supervised release, for conspiracy to commit wire fraud, in connection with a » The FINANCIAL Crime ....

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New York man second to plead guilty in billing fraud for commercial drum sales in Harford

Robert DiNoto pleaded guilty Wednesday for his role in a fraudulent multimillion-dollar billing scheme involving a manufacturing company with facilities in Harford County. ....

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