Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses
SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was
bribery
Airbus confirms bribery settlement talks over Kazakhstan, Libya
PARIS (Reuters) – Airbus confirmed on Friday it is negotiating
Former Tribal Official Pleads Guilty to Bribery Scheme
WASHINGTON – A former Tribal government official of the Three
Airbus faces fresh bribery settlement, French prosecutor says
PARIS (Reuters) – French authorities are in talks with planemaker
Former FBI Special Agent and D.C. Real Estate Developer Found Guilty of Bribery
WASHINGTON –A former FBI
Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for Corrupt Cannabis Permit Scheme
INFORMATION (Chavez) PLEA AGREEMENT (Chavez) PLEA AGREEMENT (Pacheco)
Siskiyou County Man and Minnesota Woman Sentenced in Bribery and Marijuana Growing Case
SACRAMENTO, Calif. — Chi Meng Yang, 36, of Montague, and
Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in Prison
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses
WASHINGTON—A District of Columbia
Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses
WASHINGTON—A District of Columbia
Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme
United States Attorney Alison J. Ramsdell announced that a Florida
Former San Quentin Prison Guard And Three Others Plead Guilty To Bribery And Smuggling Contraband Into Death Row
SAN FRANCISCO – Keith Christopher, Isaiah Wells, and Dustin Albini
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
Tacoma – A former employee of Washington State’s Employment Security
Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud Offenses
HONOLULU – United States Attorney Clare E. Connors and Federal
Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County Contract
PLEA AGREEMENT LOS ANGELES – The former dean of
Local contractor pleads guilty to bribery in bid rigging scheme
HOUSTON – A 64-year-old Houston man has admitted to conspiring
Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery Charge
WASHINGTON – Frederick Silvers,
Old Forge Man Convicted At Trial Of Bribery And Related Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Leading LA Mayoral Candidate Embroiled In Federal Bribery Investigation: REPORT
Leading LA Mayoral Candidate Embroiled In Federal Bribery Investigation: REPORT
Malaysian contractor in U.S. Navy bribery case escapes house arrest – media
(Reuters) – A Malaysian businessman at the center of a
Malaysian court sentences former first lady Rosmah to jail for bribery
KUALA LUMPUR (Reuters) – The Kuala Lumpur High Court on
Former St. Louis Board of Alderman president and a former alderman plead guilty to bribery, other charges
ST. LOUIS – The former president of the St. Louis
FORMER DETROIT POLICE LIEUTENANT IN CHARGE OF INTEGRITY UNIT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY
DETROIT – Former Detroit Police Lieutenant John F. Kennedy pleaded
Venezuelan Businessman Charged in Bribery and Money Laundering Scheme
Miami, Florida – A federal grand jury in Miami returned
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Damian Williams, the United States Attorney for the Southern District
Exclusive: Mexico’s Pemex in talks with Vitol, eyes resuming business after bribery scandal
By Ana Isabel Martinez MEXICO CITY – Petroleos Mexicanos (Pemex)
Philadelphia Men Charged With Tax Fraud And Commercial Bribery Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery Scheme
DETROIT – Albert Morrison, the former President of the Madison
Jury convicts former Cincinnati Council member Sittenfeld of bribery and attempted extortion
CINCINNATI – A U.S. District Court jury here found former Cincinnati
Former DPS Employee Sentenced for Bribery and Fraud in CDL Scheme
SAN ANTONIO – A San Antonio man was sentenced yesterday
Contractor charged in bribery and bid rigging scheme
HOUSTON – A 64-year-old Houston resident is set to appear
Federal Jury Convicts Four Navy Officers of Bribery
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman
Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City Officials
LOS ANGELES – A real estate developer and one
Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated Covid-Fraud Scheme
Assistant U. S. Attorney Orlando B. Gutierrez (619) 546-6958 NEWS
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
CHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of
Honolulu’s Former Prosecuting Attorney Keith Kaneshiro and Businessman Dennis Mitsunaga Indicted in Bribery Scheme
Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951,
Oakland County Attorney Sentenced to Prison for Role in Bribery Scheme of Clinton Township Official
First Assistant U.S. Attorney Michelle M. Baeppler announced that Jay
Former Senior Maryland Health Official Pleads Guilty to Bribery Conspiracy
Baltimore, Maryland – Isabel FitzGerald, age 52, of Annapolis, Maryland,
Former Bank Employee Admits $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man today
Connecticut Contractor Sentenced for Bribery Conspiracy to Procure Consultation Contracts at Colleges and Universities
BOSTON – The principal of a Connecticut environmental consulting firm
District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered Goods
WASHINGTON—Louis “Joey” Mitchell, a
Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme
CHICAGO — Former Illinois State Rep. LUIS ARROYO has been
Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
SANTA ANA, California – An investigation by the Orange
Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies
Merrick B. Garland, the United States Attorney General, Damian Williams,
Former Corrections Officer admits to bribery charges
CLARKSBURG, WEST VIRGINIA – Eli Scott Villers, a former correctional
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
Earlier today, at the federal courthouse in Brooklyn, Luis Enrique
Current And Former DEA Agents Indicted For Bribery Scheme
Damian Williams, the United States Attorney for the Southern District
Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy
PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional