Sunday, March 7, 2021

Former Bay Springs Clerk sentenced to prison for money laundering, tax fraud

The former City Clerk of Bay Springs was ordered to serve four years in federal prison and pay almost a half-million dollars in restitution...

Pennsylvania doctor admits to bribery in genetic testing case

A Pennsylvania doctor today admitted participating in two conspiracies to receive bribes and kickbacks in exchange for ordering genetic tests, Acting U.S. Attorney Rachael...

Myanmar military attempted to empty $1 billion held at New York fed account

Myanmar's military rulers attempted to move about $1 billion held at the Federal Reserve Bank of New York days after seizing power on Feb....

Anti-virus creator John McAfee charged with securities fraud

John McAfee has been charged with securities fraud over a “pump and dump” cryptocurrency scheme. Federal prosecutors unsealed a case against McAfee and his executive advisor...

Police probes husband of Malaysian central bank’s former governor over 1MDB corruption

Malaysian police said on Wednesday it was investigating the husband of the country’s former central bank head for allegedly receiving funds linked to 1MDB,...

Homeland Security agent arrested for accepting $122,000 in bribes from organized crime

A former agent in the U.S. Dept. of Homeland Security was arrested Tuesday on...

Former Russian Mayor convicted for corruption faces new bribery case

A new criminal case over bribery was launched against ex-Mayor of Russia’s Petropavlovsk-Kamchatsky Vitaly...

Arrest warrant issued against Mexico’s former state governor, his daughter in money laundering case

A federal judge in Mexico has ordered the arrest of a former governor of...

Former SBM Offshore executive sentenced to prison in oil contracts bribery case

A former sales manager of Dutch energy services company SBM Offshore was sentenced on...

U.S. Forest Service inspector charged in $900,000 kickback scheme

An employee of the United States Forest Service tasked with keeping the agency’s vehicles...

Former Romanian President’s daughter sentenced to five years for money laundering

The Romanian Court of Appeal on Tuesday sentenced former President Traian Basescu’s daughter, Ioana...

Former IMF chief Rato faces corruption charges in Spain

Former International Monetary Fund chief Rodrigo Rato, found guilty of embezzlement in 2018, is...

Police raid Barcelona football club, arrest ex-president Bartomeu

A police operation is ongoing at Barcelona football club and several arrests have been...

French ex-president Sarkozy gets one year in prison for corruption

A Paris court on Monday found French former President Nicolas Sarkozy guilty of corruption...

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