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 […]

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 […]

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

Richmond Woman Sentenced to Two Years in Prison for Bribery

Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

The Fake Check Mystery Shopper Scam Targeting America’s Seniors

Announcement on Tax Charges Committed in This Year 2018 By FBI

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud