Apr 2, 2025 · This case is the result of an investigation conducted by the FBI with assistance from IRS Criminal Investigation (IRS-CI), the U.S. Postal Inspection Service, and the Minnesota Bureau of Criminal Apprehension. ... public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with ...

Jun 16, 2017 · Brooks, who served as the U.S. Naval Attaché at the U.S. Embassy in Manila, Philippines, from 2006 to 2008, has admitted accepting bribes of travel and entertainment expenses, hotel rooms and the services of prostitutes.

Oct 6, 2015 · ASHE is charged with tax fraud for failure to report or pay income taxes on the over $1 million he received in bribes in 2013 and 2014. YAN and PIAO are also charged with laundering bribery money from China.

Mar 12, 2025 · Only a small fraction of the Public Integrity Section’s employees — roughly a half-dozen — will remain in an office that had dozens of employees and oversaw cases nationwide.

Apr 2, 2025 · A judge ruled to dismiss corruption charges against New York City Mayor Eric Adams after the Trump administration argued the case distracted from his ability to enforce immigration policy.

Apr 9, 2025 · FirstEnergy responded on March 31, arguing the corruption scandal has no bearing on its first ratemaking case since 2007. Although the company expected five years ago that it would need to reduce rates when a new ratemaking process began, it now wants $ 183 million more per year from Ohio ratepayers.

3 days ago · A plea hearing has been scheduled in the federal public corruption case against Boston City Councilor Tania Fernandes Anderson, who has agreed to plead guilty to two charges tied to a kickback sche…

Charges in the FIFA corruption case. Nine FIFA officials and five corporate executives face U.S. charges including racketeering, bribery, money laundering and fraud.

2 days ago · ALSO READ: FS asbestos corruption case involving Magashule jolted to a start Sodi is accused of fraud and corruption in securing the tender to remove asbestos from roofs in 300,000 township houses ...

Aug 23, 2021 · SINGAPORE - Three Singaporean men were sentenced to jail on Monday (Aug 23) for their role in a $124,000 corruption case involving a former labour attache of the Indonesian embassy here.