Crime ❯White-Collar Crime ❯Fraud

Bribery

Money Laundering Jury Tampering Jury Bribery Scheme US Department of Justice Tax Evasion Legal Investigations Corruption Kickbacks Cover-Up Witness Intimidation

4 ARTICLES

6mo ago

Former FirstEnergy Executives Indicted in $60 Million Ohio Bribery Scheme

Chuck Jones and Michael Dowling face federal racketeering charges for their alleged roles in a conspiracy to influence legislation benefiting the energy company.

3 ARTICLES

6mo ago

US Attorney Breon Peace to Resign After Indicting Adani Group

20 ARTICLES

last yr.

Juror Bribery Disrupts Major Pandemic Fraud Trial

8 ARTICLES

last yr.

Globe Life Shares Partially Recover After Plunging Due to Fraud Allegations