FAYETTEVILLE – A Florida dentist, formerly of Arkansas, was sentenced today to 12 months and a day in prison followed by one year of supervised release and a $157,500 fine …
"corruption"
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By Kanishka Singh – Sheldon Silver, the once-powerful New York State Assembly Speaker who was convicted on corruption charges that resulted in a prison sentence of six and a half …
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MOBILE, AL – A Monroeville, Alabama woman was sentenced today to 18 months in prison for conspiracy to commit bribery. According to court documents, Lakerdra Shanta Snowden, 31, was charged …
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SHANGHAI – Ant Group is connected to a corruption scandal involving the former party secretary of Chinese technology hub Hangzhou, the Financial Times reported on Friday, citing public records and …
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By Jonathan Stempel and Jody Godoy NEW YORK – A U.S. judge on Friday said a former Goldman Sachs banker charged in the 1MDB Malaysian sovereign wealth fund scandal will …
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BERLIN -Prosecutors in Munich have charged a former senior employee of BMW with corruption and of having defrauded the German carmaker of millions of euros, a court spokesperson said on …
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By Alexander Winning JOHANNESBURG – A South African corruption inquiry pointed to systemic graft during former President Jacob Zuma’s tenure in the first part of its report published on Tuesday, …
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WASHINGTON -The U.S. Treasury Department must play a major role in combating corruption at home and abroad, Treasury Secretary Janet Yellen told President Joe Biden’s democracy summit on Thursday, unveiling …
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By Simon Lewis and Nelson Renteria WASHINGTON/SAN SALVADOR – The U.S. Treasury Department on Thursday targeted foreign government officials and companies it accused of corruption, including senior figures in El …
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By Andrea Shalal and Daphne Psaledakis WASHINGTON – The U.S. Treasury Department’s crime fighting arm on Tuesday moved to expand reporting requirements for certain domestic and foreign companies as part …
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By Trevor Hunnicutt and Andrea Shalal WASHINGTON – The Biden administration on Monday vowed to crack down on “criminals, kleptocrats and others” paying cash for houses to launder money as …
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By Tsvetelia Tsolova SOFIA – Bulgarian President Rumen Radev won a second term in office by a wide margin on Sunday as voters in the European Union’s poorest country backed …
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PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that John Dougherty, Business Manager of Local 98 of the International Brotherhood of Electrical Workers (“Local 98”), 61, of Philadelphia, …
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INDIANAPOLIS – A former mayor of Muncie, Indiana, who was indicted in November 2019, was sentenced to 1 year in prison for accepting $5,000 in cash in exchange for steering …
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(Fixes typo in headline) LONDON – British Prime Minister Boris Johnson’s government rejected fresh accusations of corruption on Sunday after a newspaper investigation found major donors to his Conservative Party …
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By Andrew MacAskill and Michael Holden LONDON -British Prime Minister Boris Johnson’s government made an embarrassing U-turn on Thursday on plans to overhaul the system for combating parliamentary corruption, with …
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MEXICO CITY – A Mexican judge ordered the incarceration on Wednesday of Emilio Lozoya, the former chief executive of state oil company Pemex, while his corruption trial plays out, in …
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Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our nation-wide commitment to reducing violent …
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FAYETTEVILLE – A Florida dentist, formerly of Arkansas, pleaded guilty today to one count of conspiracy to commit honest services fraud in a scheme with former Arkansas State Senator Jeremy …
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BROOKLYN, NY – The Department of Justice announced today that it will begin the process of remitting forfeited funds to FIFA, the world organizing body of soccer; CONCACAF, the confederation …
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SHERMAN, Texas – The former mayor of Richardson, Texas, and a land developer she married during the case’s investigation, have been convicted of federal bribery and tax fraud violations in …
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BROWNSVILLE, Texas – The former vice president of the Brownsville Independent School District (BISD) Board of Trustees has been ordered to federal prison following her convictions of conspiracy and corruption, …
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ARMSTRONG, IA – The town of Armstrong, Iowa has a population of about 880. The entire town is essentially a 10 x 10 block that’s roughly four of five football …
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RICHLAND, SC – South Carolina Attorney General Alan Wilson announced today the South Carolina State Grand Jury has issued a 24-count indictment regarding allegations of public corruption by Richland County …
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TOMS RIVER, NJ – The New Jersey Attorney General’s Office and the Department of Labor and Workforce Development are continuing their massive investigation into the inner workings of possible political …