WebOct 8, 2024 · They are among nearly 60 people charged in the investigation dubbed by authorities as “Operation Varsity Blues” that also ensnared athletic coaches at such … WebAug 4, 2024 · In addition, two of the offshore corporations wire transferred about $14 million over five years to American University in Washington, D.C., to pay for consulting services related to the ...
2 wealthy parents convicted in first trial of college bribery scandal
WebApr 11, 2024 · The alleged scheme involved a corrupt partnership between the Floreses and co-conspirator government employees Karisa Waysepappy Kelley and John Jordan "Chip" Mathes, involving millions of dollars in work on Army healthcare housekeeping and janitorial services contracts in return for bribes and kickbacks, eliminating the Flores' competition … Web1 day ago · A former U.S. military contractor found guilty of participating in a bribery scheme and visa fraud while overseeing millions of dollars in U.S.-funded contracts in Afghanistan has been sentenced... red rising signed copy
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WebOct 21, 2024 · Two Texas men convicted of bribing city officials Date: October 21, 2024 Contact: [email protected] A federal jury convicted two Texas men yesterday for conspiring to pay bribes to two city commissioners in Weslaco, Texas, in connection with millions of dollars in city contracts. WebSep 28, 2024 · Federal Grand Jury Indicts Two Lawyers and Coal Company VP in Conspiracy to Bribe Legislator BIRMINGHAM – A federal grand jury on Wednesday indicted two Birmingham lawyers and an Alabama coal company executive on charges of conspiracy, bribery, wire fraud and money laundering conspiracy. WebMar 14, 2024 · Until 1988, the federal government could not convict a defendant of committing mail or wire fraud unless the case involved a victim losing tangible property … red rising plot summary