Recent Posts in Bribery Category
Posted on Jan 13, 2011 By admin
In Riverside, California, a former official with Chase Bank has been found guilty of disclosing the existence of a suspicious activity report (SAR) filed with federal officials, and then soliciting ...
Continue reading "Former Chase Bank Official Convicted of Bank Bribery" »
Posted on Nov 8, 2010 By admin
In Brownsville, Texas, a 13-count indictment charging a former Customs and Border Protection (CBP) inspector with drug trafficking, alien smuggling, and bribery has been partially unsealed as a result ...
Continue reading "Cutoms and Border Protection Inspector Arrested for Drug Trafficking, Alien Smuggling and Bribery" »
Posted on Oct 4, 2010 By admin
A federal grand jury has indicted a Downey man on a series of fraud charges for allegedly running two related fraud schemes, a Ponzi scheme that took more than $11 million from more than 300 victims, ...
Continue reading "Downey, California Man Charged with Mortage Fraud, Mail Fraud, Identity Theft and Money Laundering" »
Posted on Sep 2, 2010 By admin
A federal grand jury has indicted Maryland State Senator Ulysses S. Currie, of Forestville, Maryland; and Shoppers Food Warehouse Corporation executives, former president William J. White, of ...
Continue reading "Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy" »