Ex-Pontiac councilman Everett Seay arraigned on bribery, drug charges
A former Pontiac city councilman is accused of transporting what turned out to be a fake shipment of cocaine and pocketing $40,000 in bribes to help a purported drug dealer set up a money-laundering...
View ArticleReal estate agents who enter guilty pleas can still practice
A photo of Teresa Rose once displayed on the Coldwell Banker Country Realty website. This image was captured via the Wayback Machine, an online archive system. A Ramona real estate agent who will be...
View ArticleFormer CA employee sentenced in bribe scheme - AP State Wire News - The...
SANTA ANA, Calif. -- A former worker for California's employment agency has been sentenced to more than six years in prison for accepting...
View ArticleFormer CA employee sentenced in bribe scheme
SANTA ANA, Calif. (AP) — A former worker for California's employment agency has been sentenced to more than six years in prison for...
View ArticleEx-Union Chief Arrested in Kickback Plan
The former president of a union local in Long Island City, Queens, was arrested on Tuesday and accused of abusing his position through a host of illegal schemes, including taking hundreds of thousands...
View ArticleThree Coloradans convicted of mortgage fraud scheme in Denver area
Three Coloradans have been found guilty of mortgage fraud in a scheme that bilked various financial institutions and other commercial lenders, the U.S. Attorney's Office in Denver said Friday. Michael...
View ArticleSentencing set in Ladner bribery case
GULFPORT, Miss. (AP) — A former Hancock County road department manager and his wife have been scheduled for sentencing on Nov. 16 in a kickback scheme related to Hurricane Katrina cleanup contracts....
View ArticleSiemens Is Sued for Rights Violations by Argentine
Siemens AG (SIE), Europe’s largest engineering company, was sued by an ex-investigator for Argentina’s government who claimed the company had a former employee beat him after he uncovered corruption...
View ArticleTaxpayers covered $168,000 in legal fees for Monica Conyers, Sam Riddle...
Taxpayers were on the hook for $168,000 in legal fees for attorneys to represent Monica Conyers and Sam Riddle in their 2010 public corruption cases, documents released today show. If those bills are...
View ArticlePontiac city councilman indicted on bribery, drug charges related to cocaine...
A Pontiac city councilman has been indicted on charges he pocketed $40,000 in bribes to help a presumed drug dealer set up a money laundering business in Pontiac and transport a shipment of cocaine....
View ArticleSon, associate of ex-Gwinnett commissioner sentenced to prison
Atlanta Business Chronicle by Jacques Couret, Senior Online Editor Date: Tuesday, September 18, 2012, 12:56pm EDT John Fanning, 34, of Dacula, Ga., and Carl “Skip” Cain, 65, of Flowery Branch, Ga.,...
View ArticleShelby Woman Pleads Guilty to Defrauding Medicaid of $6.1 Million
(Source: FBI - Federal Bureau of Investigation) CHARLOTTE, NC-A Shelby woman pleaded guilty in U.S. District Court today for her involvement in a health care fraud scheme that defrauded Medicaid of at...
View ArticleTaxpayers may be facing hefty tab for lawyers in Kwame Kilpatrick corruption...
Monica Conyers and Sam Riddle, an embattled duo who qualified for free lawyers in their 2010 public corruption cases, cost taxpayers $168,000 in legal fees, documents obtained Tuesday show. If those...
View ArticleTaxpayers may be facing hefty tab for lawyers in Kilpatrick corruption trial
Monica Conyers and Sam Riddle, an embattled duo who qualified for free lawyers in their 2010 public corruption cases, cost taxpayers $168,000 in legal fees, documents obtained Tuesday show. If those...
View ArticleFormer Superintendent of Toms River Regional School District Sentenced to...
(Source: FBI - Federal Bureau of Investigation) TRENTON-The former superintendent for the Toms River Regional School District was sentenced today to 135 months in prison for taking bribes to influence...
View ArticleDisbarred Las Vegas lawyer sentenced to federal prison
Disbarred Las Vegas lawyer Lawrence Davidson was sentenced Monday to eight years and nine months in prison. Davidson, 45, the last defendant in the political corruption investigation that sent four...
View ArticleWest Virginia Man Sentenced to More Than 16 Years in Prison for Distribution...
(Source: FBI - Federal Bureau of Investigation) WASHINGTON-Lonnie Newhouse, 47, of Beckley, West Virginia, was sentenced today to 16 years and eight months in prison on a charge of distribution of...
View ArticleFormer Army Corps of Engineers employee admits taking bribes, kickbacks on...
NEWARK, N.J. - A former Army Corps of Engineers employee pleaded guilty Friday to pocketing nearly $3.7 million in kickbacks for providing confidential information to two men working for companies...
View ArticleFormer Army employee admits taking Iraq kickbacks
NEWARK, N.J. -- A former Army Corps of Engineers employee pleaded guilty Friday to pocketing nearly $3.7 million in kickbacks for providing confidential information to two men working for companies...
View ArticleFormer Army employee admits taking kickbacks - Wire National News - The...
NEWARK, N.J. -- A former Army Corps of Engineers employee pleaded guilty Friday to pocketing nearly $3.7 million in kickbacks for providing confidential information to two men working for companies...
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