QUEENS, NY — Queens District Attorney Melinda Katz announced the arraignment of Zabihullah Ibrahimi, a city building inspector, on charges of bribery and official misconduct. Ibrahimi is accused of soliciting …
bribery
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QUEENS, NY – Zabihullah Ibrahimi, a New York City building inspector, has been charged with multiple counts of bribery and official misconduct, as announced by Queens District Attorney Melinda Katz. …
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QUEENS, NY – Queens District Attorney Melinda Katz has announced the arraignment of nine taxi dispatchers on charges related to accepting bribes at Kennedy International Airport. These individuals are accused …
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TERRE HAUTE, Indiana — Jordan Kelsheimer, a 25-year-old former corrections officer from Blanford, Indiana, has been sentenced to eight months in federal prison after pleading guilty to accepting bribes as …
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CENTRAL ISLIP, NY – Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA), was sentenced today to 10 years in prison …
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Senator Bob Menendez Faces Expanded Bribery Charges TRENTON, NJ – Senator Bob Menendez has been indicted on new charges as part of a broad investigation into a bribery scheme involving …
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New Jersey Businessman Admits Bribery in Connection with Senator Menendez Investigation NEWARK, NJ – Jose Uribe, a New Jersey businessman, confessed in a Manhattan federal court to participating in a …
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Man Accused Of Providing Bob Menendez’s Wife With Mercedes Pleads Guilty To Bribery Arjun Singh on March 1, 2024 A defendant who was indicted alongside Democratic Sen. Robert Menendez of …
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Feds Rearrest Burisma Bribery Source Just Days After Judge First Released Him Nick Pope on February 22, 2024 Federal law enforcement personnel rearrested the FBI source behind claims that a …
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Biden DOJ’s Indictment Of Burisma Bribery Source Raises More Questions Than Answers Nick Pope on February 17, 2024 The Department of Justice’s (DOJ) indictment of a FBI informant who shared …
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DOJ Charges Informant Who Provided FBI Details About Alleged Bribery Scheme Involving Burisma, Bidens Nick Pope on February 15, 2024 The Department of Justice (DOJ) charged a FBI informant Thursday …
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(Reuters) -Two former FirstEnergy Corp executives, including ousted CEO Chuck Jones, and a former state utility regulator have been indicted in a public corruption case linked to a legislative bill …
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QUEENS, NY – Queens District Attorney Melinda Katz has announced that Mark Douglas has been sentenced to nine years in prison following a series of violent and criminal acts. Douglas, …
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NEWARK, NJ – Recent allegations have surfaced against Senator Bob Menendez, involving bribery and corruption. Prosecutors have accused Menendez of accepting bribes, including cash and gold bars, from a New …
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TRENTON, NJ — Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced that a Mercer County correctional police officer, Tyree L. Hobbs, 39, of …
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By Luc Cohen NEW YORK (Reuters) – A former employee of the world’s largest oil trader, Vitol, is set to go on trial in the United States this week on …
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Jack Smith Argues Granting Trump’s ‘Dangerous’ Immunity Claims Could Greenlight Presidential ‘Murder,’ Bribery Harold Hutchison on December 30, 2023 Special counsel Jack Smith argued against former President Donald Trump’s claims …
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MIAMI, FL — An indictment unsealed on Wednesday charges three men, including a Georgia businessman and a former Honduran government official, in a bribery and money laundering operation involving Honduran …
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HENDERSON, NV — Dustin M. Lewis, a Henderson-based accountant, received a 13-month prison sentence for involvement in bribery and tax fraud conspiracies. Lewis, a certified public accountant at L.L. Bradford …
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By Luc Cohen NEW YORK (Reuters) – A former top Mexican law enforcement official convicted earlier this year on US charges that he took millions of dollars in bribes from …
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LOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied to the FBI about the …
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Gold bars linked to an FBI investigation into Senator Robert Menendez have been traced back to a 2013 robbery involving New Jersey businessman Fred Daibes. Daibes, now accused of bribing …
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LAREDO, Texas – A 35-year-old Customs and Border Protection (CBP) officer working at the Port of Entry in Laredo has been arrested, announced U.S. Attorney Alamdar S. Hamdani. Emanuel Celedon …
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McALLEN, Texas – A former Weslaco city commissioner has been sentenced 30 months for his role in a bribery conspiracy that involved city contracts worth tens of millions of dollars, …
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A former Weslaco, Texas, city commissioner was sentenced today to two years and six months in prison for his role in a bribery conspiracy that involved city contracts worth tens …