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…
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…
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…
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…
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…
(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…
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,…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,…
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…
TRENTON, N.J. – A Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, U.S. Attorney…
NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – A federal grand jury has indicted a former civilian employee of the Naval Information Warfare Center in San Diego and…
In the face of corruption charges against incumbent U.S. Senator Bob Menendez, New Jersey Congressman Andy Kim has thrown his hat into the ring for the 2024 Democratic Primary election…
WASHINGTON – David Paitsel, 42, a former FBI agent, and Brian Bailey, 53, a D.C. real estate developer were sentenced today on bribery and…
MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around…
WASHINGTON, D.C. – A WMATA employee, Tyrone Hunter, 52, of Seat Pleasant, MD, has been charged with two counts each of extortion and bribery related to federal programs. The indictment…