Saturday, January 31, 2026
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Tag: Bribery

BUSINESS

Grand Jury Indicts Former FirstEnergy Executives Charles E. Jones, Michael Dowling in $60m Racketeering, Bribery Schemes

Samuel Nwite - 0
CHARGES

Former Police Commissioner Ray Martinez, Ex-Director of Virgin Islands Office of Management and Budget Jenifer O’Neal Charged With Bribery, Money Laundering

Bola Akinloye - 0
CORRUPTION

Brandon Scott Glisson, Lawrence A. Eady, Antwann C.K. Rawls, Scott A. Reefe Convicted in Ongoing Bid-rigging, Fraud, Bribery in U.S. Government IT Purchases

Samuel Nwite - 0
BUSINESS

U.S. Jury Convicts Pharaoh’s Gentlemen’s Club Owner Peter Gerace of Sex Trafficking, Bribery, Witness Tampering; Faces Life Sentence

Samuel Nwite - 0
CORRUPTION

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

Samuel Nwite - 0
CORRUPTION

Telefónica Venezolana Fined $85m Over Foreign Bribery Allegation Involving Venezuelan Officials

Samuel Nwite - 0
BUSINESS

Adani Green Energy: Indian Billionaire Gautam Adani, Senior Executives Sagar Adani, Vneet Jaain Charged with Fraud, Bribery in U.S.

Samuel Nwite - 0
CORRUPTION

Odebrecht S.A.: Ex-Banker John Christopher Polit Conviceted Over $16m International Bribery, Money Laundering Involving Ex-Comptroller General of Ecuador Carlos Ramon Polit Faggioni

Samuel Nwite - 0
CORRUPTION

Mississippi District Attorney Jody E. Owens II, Mayor of Jackson Chokwe Antar Lumumba, Jackson City Council Member Aaron Banks Charged With Bribery

Alex - 0
BUSINESS

4M Pharmacies: Mohamad Mokbel, Ringleader of $160m Medicare Fraud Scheme Convicted of Bribery, Money Laundering

Samuel Nwite - 0
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