SANTA ANA, California – A Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying $128,000 in cash bribes to a …
Bribes
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FRESNO, Calif. — Ulises Pena, 39, a former California Department of Motor Vehicles employee in Bakersfield, pleaded guilty Monday to illegally producing California commercial driver’s licenses (CDL) in exchange for …
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FRESNO, Calif. — Ulises Pena, 39, a former California Department of Motor Vehicles employee in Bakersfield, pleaded guilty Monday to illegally producing California commercial driver’s licenses (CDL) in exchange for …
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SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients …
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CLEVELAND – two East Cleveland police officers have been arrested for accepting bribes and falsifying reports according to the Cuyahoga County Prosecutor’s Office. Cuyahoga County Prosecutor Michael C. O’Malley announced …
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CHICAGO — A consultant pleaded guilty in federal court today to offering and providing bribes to public officials in an effort to benefit his clients. ROBERTO CALDERO, 69, of Chicago, …
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ST. LOUIS – A former St. Louis alderman pleaded guilty Tuesday to all charges against him and admitted taking bribes in the form of a series of cash payments, a …
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CHARLOTTE, N.C. – Barry Bryan Edwards, 66, of Hickory, N.C., was sentenced today to a year and a day in prison and one year of supervised release for accepting kickbacks …
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SAN JUAN, Puerto Rico – The former mayor of the Municipality of Guayama, Puerto Rico, Eduardo Cintrón-Suárez, was sentenced today to 30 months in prison for his involvement in a …
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DUBLIN, GA: A federal prison guard faces the possibility of substantial time as an inmate after being charged with multiple counts of accepting bribes to allow smuggled material into a …
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LOS ANGELES – An accountant who enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors in exchange for …
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SAN JUAN, Puerto Rico – The former mayor of the Municipality of Trujillo Alto, Puerto Rico, José Luis Cruz Cruz, age 62, pleaded guilty today in Puerto Rico to engaging …
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NORFOLK, Va. – A General Services Administration (GSA) Contracting Official pleaded guilty today to accepting bribes. According to court documents, beginning in approximately December of 2015 and continuing through August …
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DETROIT – A former Detroit Police Department officer was sentenced to prison today for taking $3,200 in cash bribes over an almost two-year period, United States Attorney Dawn N. Ison …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of EDWARD SHIN, then-CEO of a Pennsylvania-based bank (the “Bank”), for taking bribes …
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SAN JUAN, Puerto Rico – The former Director of Public Works in the Municipality of Guayama, Puerto Rico, Ramón Conde-Meléndez, pleaded guilty today in Puerto Rico to engaging in a …
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WILMINGTON, N.C. – A Fayetteville man was sentenced today to 42 months for receiving bribes in his role as a purchasing agent while employed at Ft. Bragg. Calvin Alfonza Jordan …
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LITTLE ROCK—A former Drug Enforcement Administration (DEA) agent was sentenced today for accepting bribes from a drug trafficker. Nathan Koen, 45, now of Auburn, Illinois, was sentenced …
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By Kanishka Singh WASHINGTON – The mayors of two municipalities in Puerto Rico were arrested on public corruption charges, the U.S. Justice Department said on Friday, confirming an earlier media …
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WASHINGTON – A federal grand jury in San Juan, Puerto Rico returned an indictment yesterday charging Javier García-Pérez, the Mayor of Aguas Buenas, with conspiracy, soliciting bribes, and extortion. In …
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SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, …
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STOCKHOLM -Swedish prosecutors have opened a preliminary investigation in to alleged bribes paid by telecom giant Ericsson in Iraq, Swedish news agency TT said on Wednesday, quoting the prosecutor Leif …
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SAN JUAN, Puerto Rico – The mayor of Guayama, Puerto Rico, Eduardo Cintrón-Suárez, pleaded guilty today in Puerto Rico to engaging in a bribery scheme in which he received cash …
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By Nate Raymond BOSTON – A lawyer for a former University of Southern California water polo coach accused of playing a key role in the U.S. college admissions scandal by …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former long-time St. Tammany Parish Sheriff RODNEY J. STRAIN (a/k/a Jack Strain), age 56, from Abita Springs, Louisiana, was sentenced …