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Tag archive for ‘bribery’
By The Dispatch On Wednesday, March 6th, 2019
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Rahim Mahboob Sentenced for Obtaining Fraudulent Commercial Drivers License

Rahim Mahboob, 67, of Los Angeles, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to two years and three months in prison and a $58,500 fine for conspiring to commit bribery, identity fraud, More...

By The Dispatch On Tuesday, February 26th, 2019
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Final Defendant, Charles Peeler Sentenced in Air Force Base Fraud Case

The defendant in the center of a scheme to award millions of dollars in military contracts in exchange for illegal kickbacks at Robins Air Force Base was sentenced in federal court Wednesday, announced Charles “Charlie” More...

By The Dispatch On Saturday, February 23rd, 2019
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Presidio County Officials Sentenced to Federal Prison on Bribery Related Charge

In Pecos today, a federal judge sentenced two former Presidio County officials–67-year-old Carlos Eduardo Nieto and 57-year-old Lorenzo Padilla Hernandez–to 30 months and 24 months imprisonment, respectively, More...

By The Dispatch On Saturday, February 16th, 2019
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Three Individuals Sentenced to Prison for Roles in VA Program Bribery Schemes

Two owners and an employee of for-profit, non-accredited schools were sentenced during the last two days for bribing a public official at the U.S. Department of Veterans Affairs (VA) in exchange for the public official’s More...

By Brandon Jones On Friday, February 15th, 2019
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Alexandria Ocasio-Cortez, Elizabeth Warren celebrate Amazon’s exit from New York: the loss of $27 billion in tax revenue, thousands of jobs

Amazon has pulled out of bringing half of its second North American headquarters to New York City after Alexandria Ocasio-Cortez and Massachusetts Sen. Elizabeth Warren attacked the Internet giant and declared More...

By The Dispatch On Saturday, February 2nd, 2019
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Atlanta Deputy Chief of Staff, Evelyn Taylor-Parks sentenced for accepting bribes

Evelyn Katrina Taylor-Parks has been sentenced to federal prison for conspiring to accept bribe payments while she served as the City of Atlanta’s Deputy Chief of Staff to the Mayor. “Let Ms. Taylor-Parks’ More...

By The Dispatch On Monday, December 10th, 2018
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Police Officers, Mark Taylor and Marlon Caldwell Admit to Federal Corruption Charges

Mark Taylor, 49, and Marlon Caldwell, 51, admitted to accepting bribes in exchange for un-redacted accident reports while police officers with the City of St. Louis, bringing to an end an investigation that led More...

By The Dispatch On Tuesday, November 6th, 2018
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Owners of Charter Bus Company Charged for Bribing Federal Safety Inspector

The owner of a charter bus company operating in Massachusetts was arrested yesterday on charges of bribing a federal safety investigator in order to influence the safety review of the passenger buses. The safety More...

By The Dispatch On Tuesday, November 6th, 2018
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Truck School Owner, Mangal Gill sentenced to 4 Years for Bribery and Identity Fraud

Mangal Gill, 58, of San Ramon, was sentenced today by U.S. District Judge Garland E. Burrell, Jr. to 4 years and 3 months in prison for conspiracy to commit bribery and identity fraud, U.S. Attorney McGregor W. More...

By The Dispatch On Monday, November 5th, 2018
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Former Council Candidate, Francis Raia Indicted for Voter Bribery Scheme

A former candidate for the Hoboken City Council and a campaign worker were charged today by a federal grand jury with conspiracy to promote a voter bribery scheme by use of the mail, U.S. Attorney Craig Carpenito More...

By The Dispatch On Sunday, November 4th, 2018
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Businessman, Roger Boncy indicted for bribing Senior Officials of Republic of Haiti

A businessman was charged in a superseding indictment filed yesterday in federal court in Boston for conspiring to bribe senior officials of the Republic of Haiti, and to launder funds for that purpose, in connection More...

By The Dispatch On Saturday, November 3rd, 2018
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Mississippi Doctor, Carl Reddix Ordered to Forfeit Assets for Bribery

Chief United States District Judge Daniel P. Jordan III today ordered convicted felon, Dr. Carl Reddix, 60, of Jackson, to forfeit bank accounts, brokerage accounts, and land to satisfy a judgment of $1,266,438.00 More...

By The Dispatch On Wednesday, October 31st, 2018
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Three Former Texas Officials Sentenced for Bribery and Kickback Scheme

In Del Rio today, U.S. District Judge Alia Moses sentenced three former Crystal City officials in connection with a bribery and kickback scheme announced United States Attorney John F. Bash and FBI Special Agent More...

By The Dispatch On Tuesday, October 30th, 2018
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Department of Veterans Affairs pleads Guilty to Bribery, Fraud, and Obstruction involving Disabled Veterans

A former U.S. Department of Veterans Affairs (VA) official pled guilty today to demanding and receiving bribes from three for-profit schools in exchange for enrolling disabled military veterans in those schools More...

By The Dispatch On Tuesday, October 30th, 2018
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Correctional Officer, Gabriel Ortiz at Federal Transfer Center Pleads Guilty to Accepting Bribes

GABRIEL ORTIZ, 36, of Oklahoma City, pleaded guilty yesterday to accepting bribes in return for smuggling contraband into the Federal Transfer Center, announced Robert J. Troester of the United States Attorney’s More...

By The Dispatch On Thursday, October 25th, 2018
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Coal company executive David Roberson sentenced to 30 Months in Prison for Bribing State Legislator

A coal company executive who was in a scheme to bribe a state legislator to use his office to oppose Environmental Protection Agency Actions in north Birmingham, received a federal prison sentence today of 30 months, More...

By The Dispatch On Thursday, October 25th, 2018
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Birmingham lawyer Joel Gilbert sentenced to 5 Years in Prison for Bribing State Legislator

A Birmingham lawyer who was in a scheme to bribe a state legislator to use his office to oppose Environmental Protection Agency Actions in north Birmingham, received a federal prison sentence today of 5 years, announced More...

By The Dispatch On Sunday, October 14th, 2018
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Latasha Moore pleads guilty in DC bribery case to keep government contractor free from complaints

A former employee of the District of Columbia Department of Human Resources pled guilty today to a federal bribery charge for accepting more than $140,000 in bribes from a consultant and independent contractor who More...

By The Dispatch On Wednesday, October 10th, 2018
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FBI arrest Mississippi corrections officer, Anthony Robinson, for taking bribes

Anthony Robinson, 39, of Yazoo City, was arrested by FBI Agents this morning based on a one-count indictment returned by a federal grand jury charging him with accepting bribes, announced United States Attorney More...

By The Dispatch On Saturday, October 6th, 2018
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Forest Park Medical Center Doctor, Wade Barker pleads guilty to healthcare bribes and kickbacks

A Mesquite-based bariatric surgeon today formally admitted his role in the $200 million Forest Park Medical Center fraud, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. 53-year-old Wade More...


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