Former New York City Police Department Official Pleads Guilty To Conspiring To Bribe Police Officers In Connection With Gun License Bribery Scheme Geoffrey S. Berman, the United States Attorney for the Southern District of New [Read More]
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security Administration has been [Read More]
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I. Uresti announced United States Attorney Richard [Read More]
Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion Six co-conspirators plead guilty SAN JUAN, Puerto Rico– Today, after a 25-day trial before U.S. District Court Judge Pedro [Read More]
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two [Read More]
Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery [Read More]
Cannon Design to pay $12 million as part of criminal enforcement agreement Cannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California [Read More]
Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for their roles in a conspiracy [Read More]
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