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Offense

Kickback

Fraud, Deception and Corruption Offenses

A form of bribery in which a person who is in a position to steer business, a contract, or a favorable decision toward another party receives a portion of the resulting profit or payment in return, typically paid secretly and often disguised as a legitimate fee, commission, or expense to conceal its true purpose. Kickback schemes are frequently documented in government procurement and private-sector purchasing, where an employee or official with authority over vendor selection accepts payment from a vendor in exchange for awarding or continuing a contract, and many jurisdictions prosecute kickbacks under general bribery or fraud statutes, or under a specific anti-kickback statute such as the United States Anti-Kickback Act governing federal contracting.

Facts
Elements of Offense
Providing, attempting or offering to provide a kickback; soliciting, accepting or attempting to accept one; or including a kickback amount in a contract price (federal contracting) 1
Classification
Offense Grade
Serious or Indictable Offense 1
Connections

Has Offense Grade

Sources
1. 41 U.S. Code 8702 Prohibited actions
Section 8702, prohibited actions
Quote, Section 8702, prohibited actions
provide, attempt to provide, or offer to provide a kickback
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