Prosecutors: Mail carrier pleads guilty to stealing checks worth nearly $9 million in total value
WBTV Charlotte· 2 weeks agoand her spouse, Dominique Dunlap, both pleaded guilty to conspiracy to commit bank fraud, the U.S....
From gold bars to pricey cars: All the bribes Sen. Bob Menendez has been accused of taking over the...
Philly.com· 6 hours agoU.S. Sen. Bob Menendez (D., N.J.) pleaded not guilty Wednesday in the latest case accusing him of...
'This is corruption': Prosecutors seek prison for ex-Cincinnati Councilman P.G. Sittenfeld
Cincinnati.com | The Enquirer via Yahoo News· 16 hours agoDowntown. In December 2018, Sittenfeld met with the undercover agents and accepted $20,000 in checks...
Top Democrats call for Sen. Robert Menendez to resign as he pleads not guilty in bribery case
Los Angeles Times· 5 hours agoMenendez led his wife, Nadine, who also pleaded not guilty in the case, by the hand out of the...
NJ Sen. Bob Menendez pleads not guilty to federal bribery charges
ABC7 New York· 17 hours agoMenendez of New Jersey pleaded not guilty to federal charges that he used his position to secretly...
Feds Tell Banks to Be on Alert for Payroll, Work Comp Premium Fraud Schemes
Insurance Journal· 2 weeks agoA US Treasury Department unit that investigates financial crimes has directed banks to send alerts...
Prosecutors seek $20K forfeiture from P.G. Sittenfeld – but the convicted former councilman wants to...
The Business Journals· 7 days agoIn a motion filed Sept. 18, prosecutors asked U.S. District Judge Douglas Cole to issue a preliminary forfeiture order “in the form of a personal money ...
Sen. Bob Menendez set to appear in federal court for bribery case as lawmakers pressure him to...
Fox News· 16 hours agoMenendez, 69, has remained defiant to resign from the U.S. Senate amid a growing chorus of...
Ex-Compton City Councilman and Associate Arrested in Alleged Bribery Scheme - MyNewsLA.com
My News LA· 1 week agoAttorney’s Office. Special agents with the FBI and IRS Criminal Investigation on Monday also...
SEC: Mexican investment scam ‘mastermind’ used proceeds to buy Prosper mansion, jewelry
Dallas Morning News· 6 days agoThe Securities and Exchange Commission charged Mexico-based Aras InvestmentBusiness Group S.A.P.I....
