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89 documents for kickbacks jacksonville

- Ensuring public trust at the municipal level: inspectors general enter the mix.
..., Illinois; Cook County, Illinois; Jacksonville, Florida; Miami-Dade County, Florida; Montgomery C... use of government vehicles, accepting kickbacks, or conducting personal business on government tim...
- Albany Law Review
- Vol. 75 Nbr. 1, September 2011
- Dissolving cities.
...-member were alleged to have taken kickbacks on public contracts, resulting in several resignat... that placed Miami in a class with Jacksonville and other cities that fused or considered fusing c...
- Yale Law Journal
- Vol. 121 Nbr. 6, April 2012
- Nixon v. Shrink Missouri Government PAC, 528 U.S. 377 (2000)
... sponsoring legislation in exchange for kickbacks," and another in which Missouri's former attorney ... Jacksonville, 422 U. S. 205 (1975); United States v. Eichm...
- U.S. Supreme Court

- ; U.S. Helps Restore Cultural Heritage
A millennia-old necklace that was sold in a 2007 Christie's auction for $100,000 was returned Thursday to its rightful owner - the government of Iraq. The necklace - a fading, gold-etched, lapis lazuli chain of beads from the Mesopotamian era - was one of many artifacts that had been stolen by U.S. troops and contractors from museums and archaeological sites in Iraq during the U.S.-led invasion against Saddam Hussein's regime.

...military container in Jacksonville, Fla. A surgical team based in Iraq had hidden beh... or sold Babylonian clay tablets as kickbacks and bribes, "not knowing their intrinsic value," M...
- The Washington Times
- July 08, 2011
- HUD settles RESPA kickback charges with builder, title company.
Briefing Book - Real Estate Settlement Procedures Act - Brief article

... in a business arrangement that traded kickbacks for referrals in violation of the Real Estate Sett.... HUD alleged that Jacksonville, Florida-based Fidelity National Title Insurance C...
- Program exclusions; list,
... 12/20/2005 JACKSONVILLE, FL BIERNACKI, RICHARD..................... 12/20... 12/20/2005 LOUISVILLE, KY. FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENTS. CR CENTRO M...
- FR, December 16, 2005
- Notices
- Inspector General Office, Health and Human Services Department
- Buckley v. Valeo, 424 U.S. 1 (per curiam) (1976)
...See Erznoznik v. City of Jacksonville, 422 U.S. 205, 209 (1975). In contrast to O'Brien... (e) Kickbacks and illegal payments. (1) It shall be unlawful fo...
- U.S. Supreme Court
- United States of America, Plaintiff-Appellee, v. Dorothy O. Kopituk, Raymond C. Kopituk, Oscar Morales, Fred R. Field, Jr., Cleveland Turner, James Vanderwyde, Landon L. Williams, William Boyle, George Barone, Defendants-Appellants., 690 F.2d 1289 (11th Cir. 1982)
..., Mahon & Farley, Lacy Mahon, Jr., Jacksonville, Fla., for Williams. Michael A. Masin, Richard M. ...§ 1951; receipt of kickbacks in connection with a labor matter, 18 U.S.C. § 19...
- Federal Circuits
- 25 downfalls.
... into allegations that he paid kickbacks to a poultry lobbyist and others whose groups boug...of Jacksonville made Arkansas a minor player in a $350 million int...
- Arkansas Business
- March 23, 2009
- Sosa v. Chase Manhattan Mortgage Corporation, (11th Cir. 2003)
... RESPA was the payment of referral fees, kickbacks, and other unearned fees. S. Rep. No. 9-866 (1974)...Johnson Enters. of Jacksonville v. FPL Group, 162 F.3d 1290, 1311 n.50 (11th Cir. ...
- Federal Circuits