A federal jury in Miami, Florida, convicted a U.S. businessman today for his role in a nearly five-year long scheme to bribe Honduran government officials and to launder money to secure business for a Georgia-based manufacturer of law enforcement uniforms and accessories. Read More
Home » CEO of Georgia Company Convicted in International Bribery and Money
CEO of Georgia Company Convicted in International Bribery and Money
Related Posts
Nigerian National Sentenced to Prison for International Scheme that Defrauded Elderly U.S. Victims
A Nigerian national was sentenced to 97 months in prison for his role in a transnational inheritance fraud scheme. Read More
Former Defense Contractor Sentenced to Over 10 Years in Prison for
John Murray Rowe Jr., 67, of Lead, South Dakota, was sentenced today to 126 months in prison followed by three years of supervised release and… BronFormer Defense Contractor Sentenced to Over 10 Years in Prison for
Environmental Crimes Bulletin
This month’s Bulletin includes cases involving: dog fighting; sewer discharges; refrigerant smuggling; game bird fighting; hazardous waste abandonment; mining operations; big game hunting; and more.… BronEnvironmental Crimes Bulletin