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    May 8, 2013 |Story| Los Angeles Times
  1. Four officials accused of receiving bribes for immigration fraud

    Authorities on Wednesday announced charges against a ring of federal officials who allegedly received bribes of cash and expensive gifts in exchange for fraudulent immigration benefits. The scheme was allegedly orchestrated by Koreatown attorney Kwang...

    Tags: U.S. Customs and Border Protection, Political Corruption, Trials, Migration, Corporate Crime

  2. May 8, 2013 |Story| Daily Press
  3. Former Coast Guard officer sentenced on bribe charges

    Daily Press
    A former Coast Guard Petty Officer received a seven-year sentence Wednesday for fraud and receiving bribes, according to the U.S. Attorney’s Office for the Eastern District of Virginia. Nathan Allen Dunn, 30, of Brookwood, Ala., faces three...

    Tags: Corporate Crime, U.S. Department of Homeland Security, Crime, Law and Justice, Judges, Punishment

  4. May 8, 2013 |Story| Chicago Tribune
  5. Chicago and red light vendor: Breaking up is hard to do

    Chicago's divorce with Redflex Traffic Systems is getting messy.
    Chicago's divorce with Redflex Traffic Systems is getting messy. In his hurry to sever ties with the red-light camera operator amid a burgeoning bribery scandal, Mayor Rahm Emanuel in February set a six-month deadline for Redflex to leave town after a...

    Tags: Local Elections, Rahm Emanuel, Chicago City Hall, Corporate Crime, Services and Shopping

  6. May 7, 2013 |Story| South Florida Sun-Sentinel
  7. Former state DOT contractor gets prison for taking bribe

    A Broward man who formerly worked as a consultant for the Florida Department of Transportation was sentenced to a year and a day in federal prison Tuesday for taking a bribe, court records show.
    A Broward man who formerly worked as a consultant for the Florida Department of Transportation was sentenced to a year and a day in federal prison Tuesday for taking a bribe, court records show. Ron Capobianco Jr., 40, of Pompano Beach, pleaded guilty to...

    Tags: Pompano Beach, Corporate Crime, Science and Technology, Prisons, Florida Department of Transportation

  8. May 7, 2013 |Story| WTXX-LTV
  9. News of the Weird: Well-Earned Retirement

    In March, twin sisters Louise and Martine Fokkens, 70, announced their joint retirement after more than 50 years each on the job — as Amsterdam prostitutes. (In February, the minimum age for prostitutes in the Netherlands was raised to 21, but there is no maximum.) The twins estimated they had 355,000 client-visits between them, and Martine noted that she still has one devoted regular who she'll have to disappoint. Louise, though, appeared happier to hang up her mattress for good because of arthritis. The sisters complained about the legalization of brothels in 2000 (with East European women and pimps out-hustling the more genteel Dutch women) and ensuing taxation (which required the women to take on more clients).
    In March, twin sisters Louise and Martine Fokkens, 70, announced their joint retirement after more than 50 years each on the job — as Amsterdam prostitutes. (In February, the minimum age for prostitutes in the Netherlands was raised to 21, but there...

    Tags: Sex Crimes, Prostitution, Motorvehicle Accidents, The New York Times, Iceland

  10. May 6, 2013 |Story| Orlando Sentinel
  11. Harris: SEC investigating allegations of bribery by onetime Chinese unit

    Investigators with the Securities and Exchange Commission and U.S. Department of Justice are looking into possible bribery activity by a Chinese health-care technology operation formerly owned by Harris Corp., the Melbourne-based company said in a recent filing with the SEC.
    Investigators with the Securities and Exchange Commission and U.S. Department of Justice are looking into possible bribery activity by a Chinese health-care technology operation formerly owned by Harris Corp., the Melbourne-based company said in a...

    Tags: IBM, Wal-Mart Stores, Inc., Global Expansion, Punishment, Fines

  12. May 6, 2013 |Story| Baltimore Sun
  13. World watches weapons in Israel, Syria; Americans prefer to watch them on the big screen

    Israel and Syria continue to fight, Robert Downey Jr. continues to  pretend to fight, and in sunny, pastoral northern Pennsylvania, a former judge is still getting international attention a week after his sentencing over what amounts to a human-...

    Tags: Cinco de Mayo, Social Media, Twitter, Inc., Robert Downey Jr., USA Today

  14. May 4, 2013 |Story| Los Angeles Times
  15. White Memorial Medical Center in L.A. settles kickback allegations

    White Memorial Medical Center in Los Angeles has agreed to pay $14.1 million to settle allegations that it paid illegal kickbacks to physicians to get their patient referrals.
    White Memorial Medical Center in Los Angeles has agreed to pay $14.1 million to settle allegations that it paid illegal kickbacks to physicians to get their patient referrals. The settlement announced Friday by the U.S. Justice Department stemmed from a...

    Tags: Labor Legislation, Healthcare Provider, Trials, Hospitals and Clinics, General Practitioners

  16. May 3, 2013 |Story| South Florida Sun-Sentinel
  17. Lauderdale Lakes commissioner accused of taking kickback

    A complaint filed with the Florida Commission on Ethics accuses Commissioner Patricia Hawkins-Williams of using city money to buy T-shirts for a youth sports program — and then taking a kickback from the sale of those shirts.
    A complaint filed with the Florida Commission on Ethics accuses Commissioner Patricia Hawkins-Williams of using city money to buy T-shirts for a youth sports program — and then taking a kickback from the sale of those shirts. The vice mayor's...

    Tags: Religion and Belief, Values, Corporate Crime, Lauderdale Lakes, Crime, Law and Justice

  18. May 2, 2013 |Story| Baltimore Sun
  19. Federal lawsuit alleges kickbacks at Northrop real estate firm

    A Howard County couple is suing one of the largest residential real estate brokerages in the state and a Columbia title company for more than $11 million, alleging that the firms had financial ties that violated federal law.
    A Howard County couple is suing one of the largest residential real estate brokerages in the state and a Columbia title company for more than $11 million, alleging that the firms had financial ties that violated federal law. The case is a proposed class...

    Tags: Labor Legislation, Litigation, Trials, Services and Shopping, Defendants

  20. May 1, 2013 |Story| South Florida Sun-Sentinel
  21. Margate commission chooses Donahue as stand-in for suspended McLean

    In 15 minutes Wednesday evening, Margate city commissioners chose a substitute for a commissioner suspended while he awaits trial on federal bribery charges. Brian Donahue, 57, a music teacher at a private school and husband of a city police officer, was...

    Tags: Corporate Crime, Crime, Law and Justice, Lawyers, Justice System, Prosecution

  22. Apr 30, 2013 |Story| WTXX-LTV
  23. Letter: There Was No Tampering and Bribery in Taylor/Gould Case

    <strong>No Confidence in the System </strong>
    No Confidence in the System I am responding to your April 25 article, "Witness Flip-Flop," about the investigator in the Gould-Taylor murder case. Since Gould and Taylor, whom I know to be innocent of murder, could get convicted in Connecticut on flimsy...

    Tags: New Haven (New Haven, Connecticut), Corporate Crime, Witnesses, Prosecution

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Bribery Photos
KPMG partner Scott I. London, left, is shown in FBI pho...
(April 11, 2013)
KPMG partner Scott I. London, left, is shown in FBI photograph allegedly accepting a $5,000 cash bribe from Bryan Shaw earlier this year. Federal prosecutors charge London with providing Shaw with inside information on two California companies, Herbalife Ltd. and Skechers USA Inc.
FDOT consultant Ron Capobianco Jr. is charged with acce...
(January 23, 2013)
Bribery charge
U.S. lawmakers are releasing documents they say show th...
(January 10, 2013)
U.S. lawmakers are releasing documents they say show that the Wal-Mart CEO knew of bribery allegations