Corruption

Bribery Investigations Legal Proceedings Political Corruption Money Laundering Public Officials Fraud Investigation Financial Crimes Government Corruption

Suspended Osceola Sheriff’s Estranged Wife Pleads Guilty as Club Owner Agrees to Testify in Gambling Case

The cooperation deal strengthens the state’s case ahead of a Dec. 2 plea negotiation hearing for suspended Sheriff Marcos Lopez.

Zelensky Enforces NSDC Sanctions on Mindich and Tsukerman in Energy Corruption Probe

IFDP Accuses Newly Seated Magistrate Miguel Leetch of Taking Bribes as Public Defender

Ex-Connecticut Budget Official Kosta Diamantis Convicted on All 21 Counts

Jury Deliberates in 21-Count Corruption Trial of Ex-CT Budget Official Kosta Diamantis

Córdoba Bribery Case: 23 Gendarmes Charged Over Alleged Pay-to-Pass Scheme for Truckers

Punjab Suspends DIG Harcharan Singh Bhullar After CBI Bribery Arrest

Piura Anti-Corruption Prosecutors Seize Bernal District Records in Collusion Probe Over 2024 Electrification Works

Berlin Police Disband Protection Unit Over Suspected Corruption Linked to Bushido

Madhya Pradesh Lokayukta Probe Into Retired Excise Officer Rises to Rs 20.24 Crore After New Finds

Diamantis Takes the Stand, Rejects Bribery Allegations as Defense Case Opens

Judge Halts Arrest of ‘El Capitán Sol’ in Fuel-Contraband Case, Sets 3-Day Deadline to Appear

France’s Police Watchdog Reports Fewer Force Probes in 2024 as Firearms Cases and Deaths Rise

Anti-Corruption Court Sets Bail for Prosecutor and Lawyer in Alleged $3.5 Million Case-Closing Bribe Scheme

ED Files 341-Page Prosecution Complaint Against 18 in Vasai–Virar Illegal Construction Case

Wiesbaden Court Fines Ex-Official After Guilty Plea in AWO Sham Jobs Case

ED Arrests Himachal Assistant Drug Controller in PMLA Case Over Graft, Forgery

Basmanny Court Receives Filing on Restraint Measure for St. Petersburg Regional Management Head

Lamont Subpoena Served for Potential Testimony in Diamantis Bribery Trial

Ibrahim Helmy Faces ICAC After Arrest and Admits Hiding in a Cupboard