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 …
bribing
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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 …
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Jury Finds Zeba Bar Owner Paid Off Officials for Five Years WASHINGTON – Davoud Jafari, 72, a Washington D.C. nightclub owner, was found guilty …
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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 …
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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 …
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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, …
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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 …
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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 …
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MOBILE, 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 …
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MOBILE, 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 …
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Damian 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, …
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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, …
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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 …
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LOS 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 …
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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) …
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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 …
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Baltimore, 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 …
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NEWARK, 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 …
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WASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying …
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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 …
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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 …
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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 …
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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 …
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NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney …