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Los Angeles County Dist. Atty. Jackie Lacey is considering whether criminal charges should be filed against officials at Teens Happy Homes, a foster care contractor with a long history of financial improprieties and substantiated instances of child abuse,...
The White Sox's former top scout for talent-rich Latin America was sentenced Friday to one year in federal prison for collecting hundreds of thousands of dollars in kickbacks from young prospects signed with bonuses. "What is at issue here is baseball,...
Tags: Prisons, Trials, Reyes, Chicago White Sox, Corporate Crime
Tribune reporterThe White Sox’s former top scout for baseball-rich Latin America was sentenced to one year in federal prison today for collecting hundreds of thousands of dollars in kickbacks from players given signing bonuses. "What is at issue here is baseball,...
Tags: Prisons, Trials, Chicago White Sox, Corporate Crime, Sports
ReutersNEW DELHI, June 7 (Reuters) - Indian police have filed charges against a Rheinmetall Air Defence (RAD) official and two others in connection with allegations that the Swiss-based arms company paid bribes to help it avoid being blacklisted in India, police...
Tags: India, Corporate Crime
Nearly two decades after his career as a Chicago alderman ended with his conviction on corruption charges, a relaxed-looking Ambrosio Medrano is back in federal court for his trial on charges that he tried to bribe a public official. Medrano, who left...
ReutersTORONTO, June 3 (Reuters) - SNC Lavalin Group Inc., target of a far-reaching corporate misconduct scandal that includes allegations of bribery and fraud, confirmed on Monday that police searched its Algerian offices last week in connection with an...
WASHINGTON — A settlement between the federal Consumer Financial Protection Bureau and a Texas home builder is drawing renewed attention to a controversial issue that was prominent during the years preceding the housing bubble: kickbacks in home...
A settlement between the federal Consumer Financial Protection Bureau and a Texas homebuilder is drawing renewed attention to a controversial issue that was prominent during the years preceding the housing bubble: kickbacks in home real estate...
Before dawn one hazy March day in L.A., Armando Granillo pulled his SUV into a Starbucks near MacArthur Park, where he planned to pick up an envelope full of cash from an Arizona real estate broker, federal investigators say. Granillo, a foreclosure...
Tags: Washington, DC, FBI, Autism, Starbucks Corp., Realty
SACRAMENTO — FBI agents searched offices in the Capitol on Tuesday — the first such raid in 25 years — serving warrants and carting away evidence in what law enforcement officials said was a corruption probe that began in Los Angeles...
Tags: FBI, Laws, Politics, Corporate Crime, Ron Calderon
Reuters* Share price unmoved on news of Total CEO possible trial * Stock at a discount, investors want risky capex spending to pay off * No obvious successor leaves de Margerie unchallenged By Michel Rose and Muriel Boselli PARIS, May 30 (Reuters) - The...
Tags: Trials, Vladimir Putin, Thomson Corporation, Burma, Russia
City leaders in scandal-battered Cudahy are asking the state to audit the city's finances and internal controls in the wake of a series of city hall bribery arrests. Last year, three officials in the working-poor L.A. County city -- including two long-...
Jun 7, 2013 |Story| Los Angeles Times
Jun 8, 2013 |Story| Chicago Tribune
Jun 7, 2013 |Story| Chicago Tribune
Jun 6, 2013 |Story| Reuters
Jun 3, 2013 |Story| Chicago Tribune
Jun 3, 2013 |Story| Reuters
May 31, 2013 |Story| Los Angeles Times
Jun 1, 2013 |Story| Hartford Courant
May 27, 2013 |Story| Los Angeles Times
Jun 4, 2013 |Story| Los Angeles Times
May 30, 2013 |Story| Reuters
May 30, 2013 |Story| Los Angeles Times
Original site for Bribery topic gallery.