Cinnaminson, NJ- In a trial featuring over 10 confirmed felonies, a Nevada man, Anton Paul Drago, 65, has been sentenced to 25 years in prison. The fraudster was convicted in March for counts of conspiracy to commit wire fraud, wire fraud, submitting false claims to the VA, lying
Read more →Cinnaminson, NJ- Netherlands-based drilling company SMB Offshore NV has reached a $342 million settlement with state-owned Petroleo Brasileiro SA (Brazilian Petroleum SA) following a near-complete investigation into corruption allegations. Though at the time of the settlement no conclusive evidence was found, Brazilian investigators did find “red flags” in the Dutch
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Cinnaminson, NJ- Feeling the oncoming wave of eager bidders and publicity-hungry corporations, Brazil has decided to institute a procurement fraud initiative in preparation for the 2016 Summer Olympics. Reeling from a messy 2014 World Cup contracting process of excessive contracts, inflated bids, and construction disasters, the Brazil government has
Read more →Former New Jersey Attorney General and Chairman of the Port Authority Board of Commissioners Pleads Guilty to Bribery Former New Jersey Transportation Commissioner Also Charged in Bribery Scheme United Continental Holdings Inc. Agrees to Reforms, Will Pay $2.25 Million Penalty David Samson, 76, of Aiken, South Carolina,
Read more →Cinnaminson, NJ- Su Bin, also known as Stephen Su and Stephen Subin, pleaded guilty to one count of conspiracy to gain unauthorized access to a protected computer and is now facing 46 months in prison. The 51-year-old Chinese national played the middleman in a multi-year Chinese military scheme to obtain
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Exposing a 12-year contracting scheme, the District of New Jersey has sentenced two Louis Berger International VPs for one count of conspiracy to violate the FCPA and one substantiative count of violating the FCPA. James McClung, 60, and Richard Hirsch, 62, received one year in prison and
Read more →Cinnaminson, NJ- Sheldon J. Morgan, 36 and a sergeant in the U.S. Army, pleaded guilty to conspiracy to defraud the United States in the District Court of Alaska’s Fairbanks courthouse. Stationed at FOB Fenty in Jalalabad, Afghanistan, Morgan admitted to working with Afghani truckers to steal fuel from
Read more →Cinnaminson, NJ- Over $6.5 million in total funds have been seized in Puerto Rico following ICE-HSI operation to apprehend counterfeiters. Mainly taken from small-time companies, fourteen retailers were targeted following their infringement of the copywriting rights of the likes of Nike, Gucci, Dolce & Gabbana, among many others. The
Read more →Cinnaminson, NJ- Following a series of bribes of over 200 million New Taiwanese Dollars paid to then-First Lady Wu Shu-Jen by Taiwan banker Yuanta Securities Co. Ltd, the First Family used the ill gotten funds to purchase a condo in New York City, NY and a house in Keswick, VA.
Read more →Cinnaminson, NJ- On July 3, a Virginia man was arrested for attempting to provide material support to the Islamic State of Iraq and the Levant, in the form of firearms, for what he believed was an impending attack on American soil. Mohamed Bailor Jalloh, 26, was arrested after
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