Tag: corruption

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...

A French appeals court has upheld the conviction of Marine Le Pen for embezzlement in a long-running case involving the misuse of European Union...

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...

Former Jackson Mayor Chokwe Antar Lumumba has pleaded guilty to federal corruption charges, marking a dramatic reversal from his long-held insistence that the allegations...

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...

Two individuals who conspired to steal dozens of properties from Detroiters facing potential tax foreclosure have been sentenced today, United States Attorney Jerome F....

An alleged member of the criminal cyber hacking group Scattered Spider has been arrested in Finland and extradited to the United States to face...

Pensacola, Florida – Clarence Penny, 40, of Pace, Florida, pleaded guilty to eight counts of bank fraud, one count of embezzlement of labor union funds,...

The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...

In one of Indonesia's most closely watched corruption cases involving a prominent technology entrepreneur, former Education Minister and Gojek co-founder Nadiem Makarim has been...