Tag: bribery and fraud

Former Ecuadorian President Lenín Moreno has been sentenced to five years in prison after an Ecuadorian court found him guilty of accepting bribes linked...

Malaysia’s former Prime Minister Ismail Sabri Yaakob has been charged with failing to fully declare his assets, making him the third former Malaysian prime...

A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted on dozens of federal charges following a yearslong scheme in...

An İstanbul court has ordered the pretrial detention of Üsküdar Mayor Sinem Dedetaş and three others as part of an ongoing corruption investigation, marking...

Turkish authorities have detained Erdal Besikcioglu, the mayor of Etimesgut Municipality and a former television actor best known for portraying detective Behzat C., in...

A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count of conspiracy to import more than five kilograms of cocaine...

A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her...

Former Honduran President Juan Orlando Hernández is set to return to his homeland on Sunday, marking his first visit since being extradited to the...

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using...

BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating...

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted by...

A Florida man pleaded guilty yesterday to evading taxes on millions in income that he earned from business ventures that sold internet access to...

The Justice Department's first deferred prosecution agreement of 2026 under the Foreign Corrupt Practices Act arrived with a twist that anti-corruption practitioners have been...

Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK...