Bribery

Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

August 22, 2016 FraudsWatch 0

Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official. Procope had been arrested on […] Read More

Richmond Woman Sentenced to Two Years in Prison for Bribery

September 29, 2015 FraudsWatch 0

From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years of supervised release for bribery concerning a program receiving federal funds. Richardson was also ordered […] Read More