SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five years in prison for participating in a conspiracy to commit bribery, …
PARIS (Reuters) – Airbus confirmed on Friday it is negotiating a new bribery settlement with French authorities over past dealings in Libya and Kazakhstan on …
WASHINGTON – A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) pleaded guilty today to …
PARIS (Reuters) – French authorities are in talks with planemaker Airbus that could lead to the expansion of a record multi-national bribery settlement agreed in …
CLARKSBURG, WEST VIRGINIA – Jarrail Lamont Smith, an inmate at Federal Correctional Institution Hazelton, was sentenced today to an additional 57 months of incarceration for …
WASHINGTON –A former FBI agent and a real estate developer were found guilty by a jury today of federal …
INFORMATION (Chavez) PLEA AGREEMENT (Chavez) PLEA AGREEMENT (Pacheco) LOS ANGELES – A former San Bernardino …
SACRAMENTO, Calif. — Chi Meng Yang, 36, of Montague, and Gaosheng Laitinen, 41, of St. Paul, Minnesota, were sentenced today for their respective roles in a …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Steven Kish, 66, of Philadelphia, PA, was sentenced to three years in prison, three years …
WASHINGTON—A District of Columbia Department of Corrections (DOC) Officer, an inmate at the facility, and an alleged supplier have …
WASHINGTON—A District of Columbia Department of Corrections (DOC) Officer, an inmate at the facility, and an alleged supplier have …
United States Attorney Alison J. Ramsdell announced that a Florida man convicted of Bribery Concerning Programs Receiving Federal Funds, was sentenced on September 12, 2022, …
SAN FRANCISCO – Keith Christopher, Isaiah Wells, and Dustin Albini pleaded guilty in federal court on Friday to charges of conspiracy to commit honest services …
Tacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in …
HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced that Stewart Olani Stant, 55, …
PLEA AGREEMENT LOS ANGELES – The former dean of the University of Southern California’s school of social work has agreed to plead guilty to …
HOUSTON – A 64-year-old Houston man has admitted to conspiring to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Abraham Joseph pleaded guilty to …
WASHINGTON – Frederick Silvers, 57, of Washington, D.C., owner of Silvers Realty Management LLC, pleaded guilty today to a …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania, …
Leading LA Mayoral Candidate Embroiled In Federal Bribery Investigation: REPORT Gabe Kaminsky on September 8, 2022 Los Angeles mayoral candidate Karen Bass’ full-tuition scholarship to …
(Reuters) – A Malaysian businessman at the center of a major U.S. Navy bribery scandal has escaped house arrest ahead of his impending sentencing by …
KUALA LUMPUR (Reuters) – The Kuala Lumpur High Court on Thursday sentenced Rosmah Mansor, the wife of former Malaysian Prime Minister Najib Razak, to 10 …
ST. LOUIS – The former president of the St. Louis Board of Alderman, along with a former alderman, pleaded guilty Friday to all charges against …
DETROIT – Former Detroit Police Lieutenant John F. Kennedy pleaded guilty today to conspiring with another Detroit police officer to commit bribery, in connection with …
Miami, Florida – A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement …
Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United …
By Ana Isabel Martinez MEXICO CITY – Petroleos Mexicanos (Pemex) has made progress in talks with global energy trader Vitol about resuming trading ties that …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam, age 48, and Danny Sing, …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that David Abell, 73, of Chincoteague Island, VA, and Rodney Martinez, 51, of Blackwood, NJ, were …
DETROIT – Albert Morrison, the former President of the Madison District Public Schools Board of Education and local school district contractor, John David, have been …
CINCINNATI – A U.S. District Court jury here found former Cincinnati City Council member P.D. Sittenfeld, 37, of Cincinnati, guilty of accepting $40,000 in campaign contributions …
SAN ANTONIO – A San Antonio man was sentenced yesterday to 24 months in prison for his role in a commercial driver’s license bribery and …
HOUSTON – A 64-year-old Houston resident is set to appear in court on charges he participated in a fraud scheme for 12 years, announced U.S. …
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – …
LOS ANGELES – A real estate developer and one of his companies were found guilty by a jury today of federal criminal charges for …
Assistant U. S. Attorney Orlando B. Gutierrez (619) 546-6958 NEWS RELEASE SUMMARY – June 27, 2022 SAN DIEGO – Benito Jamar Hugie, a corrections officer …
CHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of Flora, Mississippi, Karl Henry Zerbst, Jr., 62, of Mount Pleasant,, and Brian Daniel Herndon, 46, …
Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951, Janaki Chopra (619) 546-8817, Colin McDonald (619) 546-9144 and Andrew Chiang (619) 546-8756 NEWS RELEASE …
First Assistant U.S. Attorney Michelle M. Baeppler announced that Jay A. Schwartz, 55, of Northville, Michigan, was sentenced today to 27 months in prison and …
Baltimore, Maryland – Isabel FitzGerald, age 52, of Annapolis, Maryland, pleaded guilty today to bribery involving an agent of a program receiving federal funds in …
NEWARK, N.J. – A Morris County, New Jersey, man today admitted conspiring to commit bank fraud and accepting bribes, U.S. Attorney Philip R. Sellinger announced. …
BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts …
WASHINGTON—Louis “Joey” Mitchell, a former employee of the District of Columbia Fire and Emergency Medical Services Department (FEMS), pleaded …
CHICAGO — Former Illinois State Rep. LUIS ARROYO has been sentenced to nearly five years in federal prison for participating in a bribery scheme involving …
SANTA ANA, California – An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of …
Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., …
CLARKSBURG, WEST VIRGINIA – Eli Scott Villers, a former correctional officer at Federal Correctional Institution Hazelton, has admitted to bribery charges, United States Attorney William …
Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his role in a bribery and …