DOJ Charges Airline Fuel Supplier In Kickback Scheme

Law360, New York (July 22, 2013, 6:27 PM EDT) -- The owner of two Florida airline fuel supply services appeared in federal court in the state for the first time Monday for his alleged part in a kickback scheme to defraud now-defunct charter carrier Ryan International Airlines.

Sean E. Wagner is charged with committing wire fraud and honest services fraud for allegedly participating in a kickback scheme with former Ryan vice president for ground operations Wayne Kepple. In exchange for the kickbacks, prosecutors say Kepple sent his company’s business to Wagner's company, which the criminal complaint...
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