NEWARK, N.J. — A Newark business owner admitted in federal court on Friday to bribing a former city official in exchange for assistance with acquiring and redeveloping city-owned properties, U.S. …
Topic:
bribing
-
-
NEWARK, N.J. — A Newark business owner admitted in federal court on Wednesday to bribing a former high-ranking city official in exchange for assistance in acquiring and redeveloping Newark-owned properties, …
-
MADRID (Reuters) -Spain has discreetly expelled at least two U.S. Embassy staff accused of bribing Spanish intelligence officers for secrets, El Pais newspaper reported on Thursday, citing government sources. There …
-
NEWARK, N.J. – Halimatou Ndiaye, a 28-year-old Bronx resident, has been sentenced to 12 months and one day in prison for her role in a scheme involving the bribery of …
-
Jury Finds Zeba Bar Owner Paid Off Officials for Five Years WASHINGTON – Davoud Jafari, 72, a Washington D.C. nightclub owner, was found guilty …
-
NEW YORK (Reuters) – A New Jersey businessman pleaded not guilty on Tuesday to charges of bribing U.S. Senator Bob Menendez. Wael Hana, 40, entered the plea at a hearing …
-
Chinese Billionaire Admits To Bribing Blue City Official To Speed Up Real Estate Project Brandon Poulter on July 20, 2023 A Chinese property tycoon admitted to bribing a California government …
-
NEW YORK, NY – Dionisio Figueroa, an employee of the United States District Court for the Southern District of New York, and Telesforo Del Valle Jr., a criminal defense attorney, …
-
CNN Host Claims McCarthy Is Bribing Tucker Carlson With Jan. 6 Footage Harold Hutchison on February 21, 2023 CNN host John King claimed Tuesday that House Speaker Kevin McCarthy was …
-
NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a scheme to bribe mail carriers to steal postal arrow keys used to unlock mail receptacles …
-
Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer
by DOJ PressMOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court …
-
Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer
by DOJ PressMOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court …
-
U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General for the Criminal Division of the U.S. Department of Justice, …
-
TUCSON, Ariz. – Luis Alfredo Quintero-Gonzalez, 36, of Mexico, pleaded guilty on August 11, 2022, for Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for October 25, 2022, …
-
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Steven Chu, 40, of San Bruno, and Ben Guan, 35, of San Francisco, charging each with one …
-
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns
by DOJ PressLOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 in bribes – most of …
-
NORFOLK, Va. – A Chesapeake woman pleaded guilty today to bribing a government official. According to court documents, Jennifer A. Strickland 47, agreed to bribe a General Services Administration (GSA) …
-
NORFOLK, Va. – A Franklin, Tennessee man was sentenced today to three years in prison and a $35,000 fine for conspiring to commit honest services mail fraud by paying bribes …
-
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
by DOJ PressBaltimore, Maryland – John R. Conigliaro, age 60, of Kingsville, Maryland, pleaded guilty yesterday to conspiracy to bribe a public official. The guilty plea was announced by United States Attorney …
-
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
by DOJ PressNEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …
-
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
by DOJ PressWASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying …
-
By Jody Godoy – The former head of a Chicago bank was sentenced on Monday to a year and a day in prison for approving millions of dollars in risky …
-
A federal grand jury in the Eastern District of Virginia returned an indictment charging a North Carolina man with engaging in a bribery and fraud scheme with a former contracting …
-
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Tony Ren, 58, of Philadelphia, Pennsylvania was convicted today at trial for bribing a public official from the Occupational Safety …
-
A Democratic Florida congressional candidate who lost a special election primary by only five votes has issued a lawsuit alleging his opponent’s universal income plan essentially bribed voters, the Associated …
Newer Posts