HomeCRIME & PUNISHMENTCORRUPTION

CORRUPTION

Investigations and official statements on bribery, embezzlement and abuse of office, tracking anti-corruption agencies and high-profile suspects.

CORRUPTION

Said Farah Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Deborah Ojuade - August 22, 2025

CHARGES

Tech CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

CORRUPTION

U.S. Reaches Civil Settlement With Behavioural Health Services LLC; Convicted Dr Mohd Azfar Malik Awaits Sentencing

CHARGES

U.S. Begins Civil Action to Forfeit $7.1m in Cryptocurrency Tied to Oil, Gas Storage Fraud

CORRUPTION

DOJ Releases Clinton Email Probe Documents at Senate’s Request

CLIMATE CHANGE

Corruption, Climate Crisis: Unscrupulous Actors in South Africa, Vietnam, Indonesia Stealing Billions to Undermine Transition to Net Zero

Bola Akinloye - February 11, 2025 0

CORRUPTION

2024 Corruption Perceptions Index: Corruption Playing Devastating Role in Climate Crisis, Transparency International Says

Bola Akinloye - February 11, 2025 0

CORRUPTION

‘OCCRP Under Attack — But Not Backing Down’

TheCrimeScene - February 8, 2025 0

CORRUPTION

Transparency International Warns: Corruption Perceptions Index Shouldn’t Be Used to Mask Democratic Decline

Bola Akinloye - February 8, 2025 0

CORRUPTION

Federal Jury Convicts Bureau of Prisons Correctional Officer Angela Crosland in Bribery, Drug Scheme

Fejiro Anokwuru - February 4, 2025 0

CONVICTIONS

Shakopee Woman Mekfira Hussein Convicted in $250m Feeding Our Future Fraud

Deborah Ojuade - February 4, 2025 0

CORRUPTION

Former U.S. Senator Robert Menendez Sentenced to 11 Years in Prison for Bribery, Foreign Agent, Obstruction Offences

Bola Akinloye - January 30, 2025 0

CORRUPTION

Military Contractor Neurostat to Pay $1.2m to U.S. Govt to settle False Claims Act Allegations

Bola Akinloye - January 21, 2025 0

HEALTH

BioReference Health, OPKO Health Agree to $704,349 to Settle Allegations of Billing for Medically Unnecessary Blood Tests

Bola Akinloye - January 21, 2025 0

BUSINESS

World Bank Sanctions Nigeria-based Companies Viva Atlantic Limited, Technology House Limited, CEO Norman Bwuruk Didam for Corruption, Fraud, Colluding With Govt Officials

Samuel Nwite - January 21, 2025 0

POLITICS

Former Gary Mayor Jerome Prince Sentenced to Prison for Wire Fraud

Samuel Nwite - January 21, 2025 0

CORRUPTION

Justice Department Recovers Additional $20m in Misappropriated 1MDB Funds

Samuel Nwite - January 18, 2025 0

1...567...13 Page 6 of 13

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

September 28, 2024

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

February 15, 2025

Founder of One of World’s Largest Hacker Forums Conor Brian Fitzpatrick Resentenced to Prison

September 22, 2025

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

July 29, 2024