Fraud | Corruption and Bribery

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Civilian Army official charged in bribery case

corruptionbribery January 29, 2015 0

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

Two Police Officers sentenced to a Month in Prison Over Bribery Charges

corruptionbribery January 28, 2015 0

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

Montemayor to be sentenced after guilty plea on charges of bribery

corruptionbribery January 27, 2015 0

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

Engineering Firm Settles Qatari Bribery Charge

corruptionbribery January 26, 2015 0

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

Continued: Top New York politician arrested on bribery charges, accused of misusing his ‘titanic’ power

corruptionbribery January 23, 2015 0

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

Defense contractor, Navy officer plead guilty to bribery in long-running corruption scheme

corruptionbribery January 22, 2015 0

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

Former SABC exec in dock for bribery

corruptionbribery January 21, 2015 0

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”

Four cops arrested over alleged bribery

corruptionbribery January 20, 2015 0

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