Tag: honest_services_fraud
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Florida Men Indicted in $6.7 Million Kickback Scheme
Two Florida men, Brian Normann and Anthony William Rossi III, face charges for a multi-year scheme to defraud an international electronics manufacturer. Normann allegedly received $6.7 million in kickbacks for funneling marketing business to Rossi's company, GS Line, Inc., between…
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Brian NormannAnthony William Rossi IIIHonest Services FraudWire FraudKickbacksEnglewood CliffsFBI InvestigationFBI