Tag: Bribery
Sean ‘Diddy’ Combs denied bail, sent to jail to await trial on sex trafficking and other federal charges
Indictment excerpt: Combs’ sexual abuse of women included causing them to engage in frequent, days-long sexual activity events, which Combs referred to as “Freak Offs,” …
Corrupt Puerto Rico Legislator to be sentenced after being found guilty of fraud, theft, bribery, conspiracy, receiving kickbacks, more
Puerto Rico House Rep María Milagros Charbonier, along with her husband and assistant were all convicted in the kickback scheme. The husband-and-wife team are looking at life sentences in federal prison
Seventeen Kentuckians looking at jail time for illegal animal fighting ventures
Each defendant faces up to 5 years in prison and a max fine of $250,000. One of the cock fighters is also charged with trying to bribe a local sheriff
Detention Department employees collaborated with bail bondsman in bribery scheme
Confidential inmate information shared by detention employees to bail bondsman in return for cash and food
Owner of daycare hiding 26 kids behind a false wall charged with child abuse and neglect
All younger than 3-years-old, the sweaty, dehydrated and soiled children were hidden in the home’s basement
Latest defendant arrested and charged in UCLA college admissions scandal
Canadian citizen Xiaoning Sui was arrested in Spain as government seeks extradition of the 52nd defendant in this case
Scranton Mayor Bill Courtright resigns after pleading guilty to bribery, conspiracy and extortion
Law enforcement had been working an undercover investigation into Courtright’s nefarious activities for several years
