bribery

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. criminal charges, which include conspiring …

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, NBC 10 Philadelphia reported. The …

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 broadcaster of bribing FIFA soccer …

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 over a decade-long scheme to …

MILAN (Reuters) – An Italian court on Wednesday acquitted former Prime Minister Silvio Berlusconi over allegations of bribing witnesses in a 2013 underage prostitution case. Berlusconi was accused of paying …

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 sentenced by United States District …

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 months in prison and ordered …

(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 its subsidiaries allegedly paid in …

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 County, New Jersey, pharmacy where …

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 parallel bribery investigations by criminal …

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 could register a stolen vehicle …

MIAMI – A federal jury in the Southern District of Florida has convicted the former National Treasurer of Venezuela and her husband for their roles in a billion-dollar currency exchange, …

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. The indictment alleges that ZETON …

FAIRBANKS – A former government contractor and owner of Best Choice Construction LLC (Best Choice) was sentenced to 42 months in prison followed by two years of supervised release and …

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 bribery case at a South …

PARIS (Reuters) – Airbus has reached a settlement with the French financial prosecutor (PNF) concerning judicial investigations related to Libya and Kazakhstan, an Airbus spokesperson said on Thursday, confirming a …

Jackson, Miss. – A federal grand jury in Jackson has returned indictments charging the former sheriff of Noxubee County and one of his deputies with receiving bribes, announced U.S. Attorney …

Jackson, Miss. – A federal grand jury in Jackson returned an indictment in December 2021 charging three City of Canton officials, and the former city engineer, with criminal conspiracy charges …

WASHINGTON – A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) was sentenced today to six years and three months …

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 relating to the Tribe’s plans …

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 Department of Transportation (Caltrans) improvement …

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, Lyford, is scheduled for his …

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 equipment maker Ericsson because there …

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 bank bribery in connection with …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that James Stevens, 69, of Somerdale, NJ, and Robert Welsh, 59, now living in Arizona, were charged by Indictment with conspiracy, …