Wednesday, February 12, 2025
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Tag: Bribery

CORRUPTION

Tyrone Riley, Yvonne Harper, Larry Sykes, Three Toledo City Council Members Sentenced for Accepting Bribes

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BUSINESS

Inspector Randy A. Farrell, IECI & Associates LLC Indicted for Issuing Fraudulent Permits, Bribery, Corruption Scheme

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CRIME FIGHTERS

Ohio Municipal Prosecutor Nicholas Graham, Criminal Defendant Brian Votino Charged with Bribery Conspiracy

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CORRUPTION

Dunes Surgical Hospital, United Surgical Partners International, USP Siouxland Inc. Fined $12.7m Over False Claims Act Violations

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CORRUPTION

Edcouch Mayor Rene Flores, City Manager Victor Hugo De La Cruz, Arrested for Corruption; Face Arraignment Today

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CRIME & PUNISHMENT

Former MPD Officer Vincent Forrest Jailed 20 Months for Selling Personal Data of Traffic Crash Victims to RD Legal Solutions LLC’s Raquel DePaula

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CRIME FIGHTERS

Taliban: Jeromy Pittmann, U.S. Navy Reserve Officer Convicted for Bribery over Special Immigrant Visas for Afghans

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CORRUPTION

Owner of Suburban Chicago Construction Company, Alex Nitchoff, Sentenced to Prison for Bribing Cook County Assessor’s Office Employee Lavdim Memisovski

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CORRUPTION

Former Energy Trader for Vitol Inc., Javier Aguilar, Pleads Guilty to PEMEX Procurement International, Petróleos Mexicanos Bribery Scandal; Vitol Fined $135m

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CORRUPTION

How UAE-based Shipbuilding Company Privinvest Executives Aided Mozambique Finance Minister Manuel Chang in $2bn Fraud, bribery, Money Laundering; Credit Suisse AG’s Role: FBI

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