kickback scheme

Liberty Co. developer to settle alleged scheme targeting Latinos
On Tuesday, the DOJ announced that Colony Ridge and its affiliates agreed to pay $68 million to resolve the lawsuit that accused them of using predatory loans and false statements. However, the developer denies any wrongdoing.
Former HISD COO takes the stand in bribery case, disputes allegations
Former Houston ISD COO will testify in kickback scheme trial
Several tied to Houston Public Works bribery scandal appear in court
Former Houston Public Works employee charged with bribery: Records
Liberty Co. developer accused of land sales scheme targeting Hispanics
Physician, 2 pharmacists accused in multimillion-dollar fraud scheme
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Man sentenced for $1.4 million Medicare home health fraud scheme
Man sentenced for $3M kickback scheme after separate fraud conviction
COH, Harris Co. vendor charged in connection to alleged bribery scheme
Former Houston Health Department worker admits part in kickback scheme
Woman accused of $3.3 million scheme in Harris County, officials say
More Stories
Former HISD COO takes the stand in bribery case, disputes allegations
Former Houston ISD COO will testify in kickback scheme trial
Several tied to Houston Public Works bribery scandal appear in court
Former Houston Public Works employee charged with bribery: Records
Liberty Co. developer accused of land sales scheme targeting Hispanics
Physician, 2 pharmacists accused in multimillion-dollar fraud scheme
Man sentenced for $1.4 million Medicare home health fraud scheme
Man sentenced for $3M kickback scheme after separate fraud conviction
COH, Harris Co. vendor charged in connection to alleged bribery scheme
Former Houston Health Department worker admits part in kickback scheme
Woman accused of $3.3 million scheme in Harris County, officials say