Fraud and Corruption »
Civilian Army official charged in bribery case
An Army contracting official was charged Wednesday with trying to extort a half-million dollars in bribes from two executives of a Fairfax, Va., company after a months-long sting operation in which one of the
Read More »Two Police Officers sentenced to a Month in Prison Over Bribery Charges
Two police officers caught on camera taking a bribe from a Spanish tourist in the southern city of Tantan were sentenced to a month in prison and to pay a fine of two thousand
Read More »Montemayor to be sentenced after guilty plea on charges of bribery
Former Webb County commissioner for Precinct One, Mike Montemayor made his final appearance in court for sentencing on Monday, following a lengthy FBI investigation. He tells us what it is, and what the county says
Read More »Engineering Firm Settles Qatari Bribery Charge
A Tampa, Fla., engineering firm has agreed to pay $3.4 million in penalties to settle U.S. Securities and Exchange Commission charges that a former executive offered bribes to foreign officials to secure $60 million
Read More »Continued: Top New York politician arrested on bribery charges, accused of misusing his ‘titanic’ power
Assembly Speaker Sheldon Silver, who bent state government to his will for more than 20 years as one of New York's most powerful and canny politicians, was arrested Thursday on charges of taking nearly
Read More »Defense contractor, Navy officer plead guilty to bribery in long-running corruption scheme
A Singapore-based defense contractor and its top executive last week pleaded guilty to federal bribery and fraud charges in a massive scandal involving tens of millions of dollars and "scores" of Navy officials, Justice
Read More »Former SABC exec in dock for bribery
A former SABC marketing executive appeared in the Specialised Commercial Crimes Court in Bellville, Cape Town, on Tuesday for the sixteenth time. Thembani Mazaleni, 38, faces multiple extortion charges (blackmail), involving alleged “kick backs”
Read More »Four cops arrested over alleged bribery
Four cops have been arrested by the Malaysian Anti-Corruption Commission (MACC) early this morning at four different locations in connection with an alleged bribery case
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