Fraud and Corruption »
Health Officials, Doctors Arrested In Kosovo Bribery Investigation
Nine health officials and doctors in Kosovo were arrested on Thursday under an investigation into private clinics suspected of offering bribes to receive heart surgery patients.
Read More »Ex-jailer arrested on bribery charges
Two years after an investigation was launched, a former jailer at the Robeson County Detention Center has been arrested for accepting bribes and providing contraband to inmates, according to the State Bureau of Investigation
Read More »Trucker pleads to MCLB employee bribery
A former driver for a national trucking company pleaded guilty today to bribery charges, admitting that he bribed employees in the Traffic Office at the Marine Corps Logistics Base Albany (MCLB-Albany) in order to
Read More »Ex-Arkansas Agency Official Pleads Guilty In Bribery Scheme
A former deputy director of the Arkansas Department of Human Services has pleaded guilty to providing official assistance in exchange for bribes from the owner of two mental health companies
Read More »6 Implicated in National Guard Bribery Scheme
Six people were implicated Wednesday in contract-rigging schemes involving the bribery of National Guard officials, and three individuals have pleaded guilty, prosecutors said. The Department of Justice unveiled the charges the individuals face in the
Read More »8 officers face 28 fresh charges in Customs bribery case
Eight Customs officers were slapped with 28 separate charges of receiving bribery involving a total sum of RM34,400, at the Sessions Court today. The lower and mid-level officers were accused of receiving the bribes in
Read More »Lawyers charged with bribery for paying to get clients
Three criminal defense attorneys paid a court employee to funnel criminal clients their way, Manhattan prosecutors said Monday. Lawyers Dwane Smith, Benjamin Yu and Jae Lee were each indicted on bribery charges for allegedly paying
Read More »Trial arbiters accused of commercial bribery
The trial on the case of eight arbiters arrested with the charges of commercial bribery will be held today and the court will rule on the preventive measure against them. The lawyers of the defendants
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