Inkster Mayor Indicted on Bribery Charges for Facilitating Property Sale
DETROIT, MI – Mayor Patrick Wimberly of the City of Inkster faces federal bribery charges for accepting monthly cash payments to ensure the sale of …
bribery
Durr to Introduce Bill to Increase Mandatory Minimums for Bribery Convictions
Sen. Ed Durr intends to introduce a bill that would establish a mandatory minimum term of incarceration for sentencing related to bribery charges.
New Jersey Lawmaker Wants Mandatory Minimum Sentencing for Bribery Convictions
TRENTON, NJ – Senator Ed Durr announced plans to introduce legislation that would establish mandatory minimum sentences for individuals convicted of bribery. The bill aims …
Murphy Actions Turn Blind Eye to Construction Bribery in New Jersey
TRENTON, NJ – Senator Michael Testa introduced legislation targeting developer bribes and corruption in local development offices across New Jersey. The bill empowers the New …
DC EMS Worker Sentenced in Bribery Scheme Involving Contractor Kickbacks
WASHINGTON, DC – Charity Keys, 45, of Bowie, Maryland, was sentenced to 12 months in prison today for a scheme defrauding the District of Columbia …
Gold Bar Bob Due Today in Federal Court to Face Bribery, Corruption, Extortion Charges
UNION CITY, NJ – U.S. Senator Bob Menendez is scheduled to appear in a Manhattan federal court on Wednesday on charges of bribery, as demands …
Analyst Says Menendez Indict Has Clear ‘Smoking Gun Evidence’
Harold Hutchison on September 22, 2023 Fox News analyst Gregg Jarrett said Democratic Sen. Robert Menendez of New Jersey has to explain “smoking gun evidence” …
New Jersey Senator Indicted for Bribery, Fraud and Extortion to Kick Off Re-Election Campaign Today
NEWARK, NJ – New Jersey U.S. Senator Robert Menendez has been indicted for bribery, fraud, and extortion, but at 11:30 am on Monday, he will …
Menendez Faces Bribery Charges, Refuses to Resign, But Steps Down from Committee Role
NEW YORK, NY – U.S. Senator Bob Menendez has been charged with accepting bribes, casting a shadow over Democrats’ hopes to retain control of the …
Senator Menendez’s wife of three years at center of bribery allegations
By Tom Hals and Luc Cohen (Reuters) – Three years ago, New Jersey Senator Bob Menendez announced that after months of COVID-19 turmoil, he had …
New Jersey Senator and His Wife Indicted on Bribery Charges in New York City
NEW YORK, NY – Federal prosecutors have charged Senator Robert Menendez, a Democrat from New Jersey, and his wife with bribery offenses linked to their …
‘Line His Pockets’: Former NYC Buildings Commissioner Hit With Bribery Charges
‘Line His Pockets’: Former NYC Buildings Commissioner Hit With Bribery Charges Nicole Littlefield on September 13, 2023 Former New York City buildings commissioner Eric Ulrich …
Rockville Woman Charged With Obstruction of Justice and Bribery
MONTGOMERY COUNTY, MD – Sawsan Al Hadidi, 42, of Rockville, has been charged with obstruction of justice and bribery. Al Hadidi is accused of attempting …
Public Information Appears To Corroborate Key Details In FBI’s Biden Bribery Doc
Public Information Appears To Corroborate Key Details In FBI’s Biden Bribery Doc Nick Pope on July 21, 2023 Public information corroborates details of the Federal …
‘Doing Business With His Son’: ‘Fox & Friends’ Hosts React To Biden Bribery Document
‘Doing Business With His Son’: ‘Fox & Friends’ Hosts React To Biden Bribery Document Harold Hutchison on July 21, 2023 Co-hosts on “Fox and Friends” …
‘The Evidence Keeps Mounting’: Ted Cruz Reacts To Release Of FBI Form Detailing Biden Bribery Allegations
‘The Evidence Keeps Mounting’: Ted Cruz Reacts To Release Of FBI Form Detailing Biden Bribery Allegations Harold Hutchison on July 20, 2023 Republican Sen. Ted …
Former GOP State House Speaker Sentenced To 20 Years For Multi-Million Dollar Bribery Scheme
Former GOP State House Speaker Sentenced To 20 Years For Multi-Million Dollar Bribery Scheme Ailan Evans on June 30, 2023 Former Ohio Republican state House …
Former Ohio House speaker sentenced to 20 years over $60 million bribery plot
By Kanishka Singh WASHINGTON (Reuters) – Former Ohio House of Representatives Speaker Larry Householder was sentenced on Thursday to 20 years in prison after being …
Grassley Reveals Existence Of Biden Tapes Related To Bribery Allegations
Grassley Reveals Existence Of Biden Tapes Related To Bribery Allegations Harold Hutchison on June 12, 2023 Republican Sen. Charles Grassley of Iowa said Monday that …
‘James Comer Is Over The Target’: Jason Chaffetz Says Biden Admin Is ‘Desperate’ To Hide Alleged Bribery Doc
‘James Comer Is Over The Target’: Jason Chaffetz Says Biden Admin Is ‘Desperate’ To Hide Alleged Bribery Doc Harold Hutchison on June 6, 2023 Former …
‘Why Not Cough It Up?’: Larry Kudlow Suggests Cutting DOJ’s Budget If They Don’t Hand Over Biden Bribery Docs
‘Why Not Cough It Up?’: Larry Kudlow Suggests Cutting DOJ’s Budget If They Don’t Hand Over Biden Bribery Docs Harold Hutchison on June 5, 2023 …
US charges ex-Army employee at South Korean facility with bribery, fraud
NEW YORK (Reuters) – A former civilian employee at a U.S. Army facility in South Korea has been arrested on charges of receiving $400,000 in …
Supreme Court Reverses Former Cuomo Aide’s Bribery Conviction
Supreme Court Reverses Former Cuomo Aide’s Bribery Conviction Katelynn Richardson on May 11, 2023 The 2018 conviction of an aide to former New York Gov. …
New York U.S. district attorney employee charged in federal bribery case
NEW YORK, NY – Dionisio Figueroa, an employee of the United States District Court for the Southern District of New York, and Telesforo Del Valle …
Southern District of New York Court Employee and Attorney Charged with Bribery and False Statements
NEW YORK, NY – Dionisio Figueroa, an employee of the United States District Court for the Southern District of New York, and Telesforo Del Valle …
FTX’s Bankman-Fried to plead not guilty to campaign finance, China bribery charges
By Luc Cohen NEW YORK (Reuters) – Indicted FTX cryptocurrency exchange founder Sam Bankman-Fried is expected to plead not guilty on Thursday to new U.S. …
Former Philadelphia councilman heading to prison for fraud and bribery
Trevor Schakohl PHILADELPHIA, PA – Bobby Henon, a former Philadelphia City Councilman, was sentenced to 3.5 years in prison Wednesday for fraud, bribery, and conspiracy, …
Mexico’s Televisa reaches $95 million investor settlement over FIFA bribery role
By Jonathan Stempel NEW YORK (Reuters) – Grupo Televisa SAB has reached a $95 million settlement to resolve a U.S. investor lawsuit accusing the Mexican …
Glencore sentenced to pay $700 million in US after bribery guilty plea
By Luc Cohen NEW YORK (Reuters) – A U.S. judge on Tuesday ordered Glencore Plc to pay $700 million in connection with its guilty plea …
Former Italy PM Berlusconi acquitted in Bunga Bunga bribery case
MILAN (Reuters) – An Italian court on Wednesday acquitted former Prime Minister Silvio Berlusconi over allegations of bribing witnesses in a 2013 underage prostitution case. …
Former Old Forge Borough Council President Sentenced To One Year Of Imprisonment For Bribery
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Semenza, Jr., age 47, of Old Forge, Pennsylvania, was …
Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges
TUCSON, Ariz. – Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 …
France’s Safran to pay $17.2 million to settle China bribery charges in U.S. probe
(Reuters) – French jet engine maker Safran SA will pay about $17.2 million as part of a settlement with the U.S. Justice Department over bribes …
Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme
TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having prescriptions steered to the Morris …
Honeywell UOP to pay over $160M to resolve foreign bribery investigations in U.S. and Brazil
HOUSTON – UOP LLC, dba as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve …
Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges
ATLANTA – Gerald D. Harris, a former supervisor in DeKalb County’s Tax Commissioner’s Office, has been charged with wire fraud for falsely claiming that he …
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
MIAMI – A federal jury in the Southern District of Florida has convicted the former National Treasurer of Venezuela and her husband for their roles …
Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery Scheme
NEW ORLEANS – The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud. …
Former Federal Contractor Sentenced to 42 Months and $172,500 fine for Bribery Involving Millions in U.S. DOD Contracts
FAIRBANKS – A former government contractor and owner of Best Choice Construction LLC (Best Choice) was sentenced to 42 months in prison followed by two …
U.S. says Swiss engineering group ABB to pay over $315 million to resolve bribery case
By Kanishka Singh WASHINGTON (Reuters) -Swiss engineering and technology group ABB Ltd agreed to pay more than $315 million to resolve an investigation into a …
Airbus says reached settlement with French prosecutor on Libya, Kazakhstan bribery probe
PARIS (Reuters) – Airbus has reached a settlement with the French financial prosecutor (PNF) concerning judicial investigations related to Libya and Kazakhstan, an Airbus spokesperson …
Former Mississippi Sheriff and Deputy Indicted on Bribery Charges
Jackson, Miss. – A federal grand jury in Jackson has returned indictments charging the former sheriff of Noxubee County and one of his deputies with …
Canton City Officials and Former Canton City Engineer Indicted in Bribery Scheme
Jackson, Miss. – A federal grand jury in Jackson returned an indictment in December 2021 charging three City of Canton officials, and the former city …
Former Tribal Official Sentenced to Prison for Bribery Scheme
WASHINGTON – A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) was sentenced today to …
Former Mashpee Wampanoag Tribe Chairman and Architecture Firm Owner Sentenced in Bribery Case
BOSTON – The former Chairman of the Mashpee Wampanoag Tribe and the owner of an architecture-and-design firm in Providence, R.I. were sentenced today for bribery …
Construction Company Owner Pleads Guilty to Bid Rigging and Bribery
SACRAMENTO, Calif. — A construction company owner became the third person to plead guilty for his role in a bid-rigging and bribery scheme involving California …
Former Department of Transportation employee charged with bribery and extortion
A federal grand jury in Houston has returned an indictment charging a former Department of Transportation (DOT) employee with bribery and extortion. Patrick Gorena, 54, …
Sweden drops investigation into suspected Ericsson bribery in China
OSLO (Reuters) -The Swedish Prosecution Authority on Monday said it had closed an investigation into suspected bribery payments made in China by employees at telecoms …
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit …
SEPTA Video Surveillance Manager, Equipment Vendor Indicted for Extensive Bribery and Extortion Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that James Stevens, 69, of Somerdale, NJ, and Robert Welsh, 59, now living in Arizona, were …