kickback scheme

The indictment alleges Carol Ammons benefitted financially from her role as a state lawmaker through direct involvement in increasing appropriated state tax funds granted to nonprofit organizations in her district, of which her daughter, Titianna Ammons, was employed. #centersquare #kickback

According to court documents filed in the U.S. District Court for the District of Maryland, the conspiracy operated from at least June 2018 through April 2024. Authorities allege the scheme undermined the federal government's competitive bidding process by giving Duggin's associates an unfair advantage in securing contracts. #scheme #doj #