Tag: corruption

A grand jury returned an indictment yesterday charging accountant a tax preparer with preparing false tax returns for clients and obstructing the IRS. According to...

An indictment was unsealed today in the Northern District of Ohio charging three Russian nationals and two related “bulletproof hosting” companies for their roles...

A former Los Angeles County Sheriff’s Department (LASD) deputy was sentenced today to 18 months in federal prison for obstructing a federal investigation into...

A Nevada man and a Canadian and British national were sentenced today to 36 months in prison and three years of supervised release, and...

Rossen G. Iossifov, 53, a Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky yesterday on charges of...

SAN JUAN, Puerto Rico – On July 2, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Gian...

Rossen G. Iossifov, 53, a former Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky yesterday on charges...

Tracy Hatton, 60, of the District of Columbia, a former administrative officer at McKinley Technology High School, pleaded guilty to bribery in connection with...

Angelo Martino, 41, of Land O’Lakes, Florida, formerly employed as a ransomware negotiator, was sentenced today to 70 months for his role in conspiring...

The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to amend Iraq and Bosnia & Herzegovina’s entry on the...

A Chinese court has sentenced former Nanjing city official Yang Youlin to death after convicting him of accepting more than 2.2 billion yuan (approximately...

Jason Lottman, 43, of Charlotte, and former owner of Champagne Manor, a popular wedding venue in Monroe, North Carolina, appeared in federal court today...

  On 4 June 2026, the Guernsey Financial Services Commission (“the Commission”) decided: To impose a financial penalty of £125,000 under section 39 of the Enforcement...

Former Sri Lankan Minister S.M. Chandrasena appeared before the Colombo High Court after the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) formally...