2nd Home Depot Worker Pleads Guilty To Kickbacks

Law360, New York (July 14, 2008, 12:00 AM EDT) -- A former Home Depot employee has pled guilty to criminal charges of participating with vendors and fellow employees in a five-year kickback scheme that elicited more than $2.5 million in secret payoffs not reported to the Internal Revenue Service.

James P. Robinson, 43, of Atlanta, pled guilty on July 11 to one count of conspiracy to commit wire fraud and two counts of tax evasion, according to a plea agreement filed in the U.S. District Court for the Northern District of Georgia. He is the second...
To view the full article, register now.

Law360 UK

UK Financial Services

Read Our Latest UK Legal News & Analysis

Financial Services Law360 UK and Insurance Law360 UK provide breaking news and in-depth analysis on U.K. and European Union regulation, enforcement, legislation, and litigation involving banks, investment firms, insurers, and more.