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 …
Topic:
bribery
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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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Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges
by Indira PatelLOS 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 …
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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 …
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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 …
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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 …
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Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes
by Indira PatelWASHINGTON – David Paitsel, 42, a former FBI agent, and Brian Bailey, 53, a D.C. real estate developer were sentenced today on bribery and …
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United States seeks to forfeit more than $72 million involved in bribery and money scheme
by Indira PatelMIAMI – 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 …
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WMATA Employee Charged with Extortion and Bribery Connected to Surplus Property Sales
by Indira PatelWASHINGTON, 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 …