corruption

The health-care fraud schemes charged by the Justice Department included ones related to telemedicine, the coronavirus pandemic, opiods and sober homes.

The indictment of Michael Sussmann relates to a tip he gave the FBI in 2016, when Donald Trump and Hillary Clinton competed for the White House.

Igor Fruman, who helped Rudy Giuliani try to dig up dirt on Joe Biden to aid then-President Trump, pleaded guilty to soliciting foreign campaign contributions.

Mark Miller will request a change of plea hearing date in a case where the Minnesota man is charged with hijacking dormant shell companies.

“QAnon shaman” Jacob Chansley was among hundreds who stormed the Capitol after then-President Trump questioned the legality of the election of Joe Biden.

A former prosecutor in Georgia was indicted on charges of violating her oath of office and obstructing a police officer in the probe of Ahmaud Arbery’s killing.

‘QAnon shaman’ Jacob Chansley is among the most notorious supporters of then-President Trump charged with invading the Capitol to oppose Joe Biden’s election.

Tom Barrack, a private equity investor and close friend of ex-President Donald Trump, is accused of advancing the interests of the United Arab Emirates.

Stephen Alford, who is linked to an alleged extortion plot involving Rep. Matt Gaetz, has been charged in a $25 million “presidential pardon” fraud scheme.

President Donald Trump urged senior Justice Department officials to declare the 2020 election results “corrupt” in a December phone call

With Kamala Harris visiting Guatemala and Mexico on her first foreign trip as vice president, the Biden administration is expected to announce new measures to fight smuggling and trafficking, and hopes to announce additional anti-corruption efforts as well on Monday.

Prosecutors and defense attorneys in the public corruption case involving ex-Los Angeles City Councilman José Huizar will ask a federal judge Monday to put off the trial for one year, but the judge has indicated he wants to start the proceedings earlier.

The former mayor of Maywood and 10 others are charged in a 34-count criminal complaint alleging widespread corruption, including soliciting and receiving bribes, misappropriation of public funds and embezzlement over a three-year period, Los Angeles County District Attorney George Gascon announced Thursday.

Former Los Angeles City Councilman Jose Huizar pleaded not guilty Monday to bribery and other federal charges in a racketeering indictment alleging he took cash and other benefits from developers who sought favorable treatment on pending real estate development projects.

A Chinese company’s Arcadia subsidiary has agreed to pay more than $1 million to resolve allegations that it bribed city officials, including former Los Angeles City Councilman Jose Huizar, with campaign contributions, foreign travel and Katy Perry concert tickets to ensure support for its downtown building projects, it was announced Wednesday.

Los Angeles City Councilman Jose Huizar was arrested early Tuesday by FBI agents investigating a multi-year ‘pay-to-play’ corruption scheme inside City Hall in which several officials were accused of accepting cash and other perks from developers who sought approval for real estate projects. Eric Leonard reports for the NBC4 I-Team at 4 p.m. on Tuesday, June 26, 2020.

Los Angeles City Councilman Jose Huizar was arrested early Tuesday by FBI agents investigating a multi-year ‘pay-to-play’ corruption scheme inside City Hall in which several officials were accused of accepting cash and other perks from developers who sought approval for real estate projects. Huizar’s arrest was expected for months, after corruption related charges were leveled against a key former...

A defiant Israeli Prime Minister Benjamin Netanyahu has lashed out at the country’s justice system as his historic corruption trial began