SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five years in prison for participating in a conspiracy to commit bribery, to commit unauthorized access of …
Topic:
bribery
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PARIS (Reuters) – Airbus confirmed on Friday it is negotiating a new bribery settlement with French authorities over past dealings in Libya and Kazakhstan on top of record fines agreed …
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WASHINGTON – A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) pleaded guilty today to a bribery scheme in which …
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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 2020, prosecutors said on Tuesday. …
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CLARKSBURG, WEST VIRGINIA – Jarrail Lamont Smith, an inmate at Federal Correctional Institution Hazelton, was sentenced today to an additional 57 months of incarceration for a bribery charge, United States …
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WASHINGTON –A former FBI agent and a real estate developer were found guilty by a jury today of federal bribery and conspiracy charges. …
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Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for Corrupt Cannabis Permit Scheme
by DOJ PressINFORMATION (Chavez) PLEA AGREEMENT (Chavez) PLEA AGREEMENT (Pacheco) LOS ANGELES – A former San Bernardino County planning commissioner has agreed …
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Siskiyou County Man and Minnesota Woman Sentenced in Bribery and Marijuana Growing Case
by DOJ PressSACRAMENTO, Calif. — Chi Meng Yang, 36, of Montague, and Gaosheng Laitinen, 41, of St. Paul, Minnesota, were sentenced today for their respective roles in a bribery scheme aimed at protecting …
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Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in Prison
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Steven Kish, 66, of Philadelphia, PA, was sentenced to three years in prison, three years of supervised release, and was …
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Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses
by DOJ PressWASHINGTON—A District of Columbia Department of Corrections (DOC) Officer, an inmate at the facility, and an alleged supplier have been charged with facilitating bribes …
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Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses
by DOJ PressWASHINGTON—A District of Columbia Department of Corrections (DOC) Officer, an inmate at the facility, and an alleged supplier have been charged with facilitating bribes …
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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, by U.S. District Judge Charles …
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Former San Quentin Prison Guard And Three Others Plead Guilty To Bribery And Smuggling Contraband Into Death Row
by DOJ PressSAN FRANCISCO – Keith Christopher, Isaiah Wells, and Dustin Albini pleaded guilty in federal court on Friday to charges of conspiracy to commit honest services fraud and bribery of a …
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Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
by DOJ PressTacoma – 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 prison for three federal felonies …
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Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud Offenses
by DOJ PressHONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced that Stewart Olani Stant, 55, a former Maui County public …
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Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County Contract
by DOJ PressPLEA AGREEMENT LOS ANGELES – The former dean of the University of Southern California’s school of social work has agreed to plead guilty to a federal charge that she …
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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 engaging in the fraud scheme …
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Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery Charge
by DOJ PressWASHINGTON – Frederick Silvers, 57, of Washington, D.C., owner of Silvers Realty Management LLC, pleaded guilty today to a federal bribery charge, admitting that …
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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, was convicted following a jury …
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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 a graduate program is being …
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(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 cutting off his monitoring anklet, …
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KUALA LUMPUR (Reuters) – The Kuala Lumpur High Court on Thursday sentenced Rosmah Mansor, the wife of former Malaysian Prime Minister Najib Razak, to 10 years in prison for each …
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Former St. Louis Board of Alderman president and a former alderman plead guilty to bribery, other charges
by DOJ PressST. LOUIS – The former president of the St. Louis Board of Alderman, along with a former alderman, pleaded guilty Friday to all charges against them and admitted accepting bribes …
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FORMER DETROIT POLICE LIEUTENANT IN CHARGE OF INTEGRITY UNIT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY
by DOJ PressDETROIT – Former Detroit Police Lieutenant John F. Kennedy pleaded guilty today to conspiring with another Detroit police officer to commit bribery, in connection with the corruption of towing permits …
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Miami, Florida – A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe …