Financial Crimes NewsFlipboardIcon version of the Flipboard logoHomeland Security Homeland Security agent arrested for accepting $122,000 in bribes from organized crime fcced.com - FccedReporter A former agent in the U.S. Dept. of Homeland Security was arrested Tuesday on charges he took at least $122,000 in bribes from an organized crime …
Financial Crimes NewsFlipboardIcon version of the Flipboard logoCorruption Former Russian Mayor convicted for corruption faces new bribery case fcced.com - FccedReporter A new criminal case over bribery was launched against ex-Mayor of Russia’s Petropavlovsk-Kamchatsky Vitaly Ivanenko, who had been earlier sentenced …
Financial Crimes NewsFlipboardIcon version of the Flipboard logoU.S. Department of Justice Arrest warrant issued against Mexico’s former state governor, his daughter in money laundering case fcced.com - FccedReporter A federal judge in Mexico has ordered the arrest of a former governor of the state of Nayarit over money laundering charges. The daughter of former …
Financial Crimes NewsFlipboardIcon version of the Flipboard logoBribery Former SBM Offshore executive sentenced to prison in oil contracts bribery case fcced.com - FccedReporter A former sales manager of Dutch energy services company SBM Offshore was sentenced on Monday to three-and-a-half years in jail after being convicted …
Financial Crimes NewsFlipboardIcon version of the Flipboard logoInland Empire U.S. Forest Service inspector charged in $900,000 kickback scheme fcced.com - FccedReporter An employee of the United States Forest Service tasked with keeping the agency’s vehicles in working order has been charged in federal court with …
