Defense and intelligence agencies are among those allegedly defrauded, federal investigators said—adding that more charges ...
The charges are the first in an ongoing Department of Justice investigation into “IT manufacturers, distributors and ...
Gorrín, 56, who was close to Venezuela’s late president, Hugo Chávez, and his successor, Nicolás Maduro, was charged alone ...
John Sheeran, 60, was charged Monday with conspiring to give drugs, including meth and THC, to his clients in the King County ...
A high-ranking elected official in California’s Orange County has pleaded guilty to conspiracy to commit bribery in a ...
One of two former FDNY chiefs indicted last month in a federal bribery probe that accused the men of exchanging bribes for fast-tracking inspections has pleaded not guilty, prosecutors announced ...
An RTX unit on Wednesday agreed to pay more than $280 million to resolve criminal charges brought by the U.S. Department of ...
A politically connected Venezuelan TV mogul has been charged with conspiring to launder $1.2 billion that federal ... is accused of plotting with the others to bribe top officials in Venezuela ...
Sheeran’s charges include “conspiring to distribute ... to 102 months in prison Oct. 11 for bribery and delivering methamphetamine and fentanyl to two inmates, one of whom was Barquet, The ...
RTX agreed on Wednesday to pay about $950 million to resolve federal charges it defrauded the U.S. Department of Defense into ...
Prosecutors in Boston alleged that Raytheon from 2012 to 2018 defrauded the Defense Department into paying over $111 million more than it should have in two ... was charged with conspiring to ...