D.C. Federal Defense AttorneyAsk any modern day professional and they’ll likely agree – connections to people matter. Regardless of industry, it seems indisputable that networking is not just important, but that mutually beneficial relationships are an invaluable resource. Social media companies are a perfect illustration
bribery
On December 11, 2013, the Department of Justice issued a press release regarding a $32 million dollar penalty imposed against the German engineering firm Bilfinger SE for alleged violations of the Foreign Corrupt Practices Act (FCPA). The monetary penalty is the latest
On November 21, 2013 the United States Attorney for the District of Maryland Reported announced that a federal superseding indictment was unsealed charging 19 additional defendants, including 14 former and current correctional officers with the Maryland Department of Public Safety and
A member of the Arizona House of Representatives was charged last Wednesday by a federal grand jury in the District of Arizona with bribery, fraud, attempted extortion and false statements in connection with receiving more than $6,000 in tickets to
A former U.S. civilian contractor pleaded guilty on Monday in the Eastern District of North Carolina to conspiring to steal military generators in Iraq in 2011 and selling them on the black market. David John Welch, 36, of Hope Mills,
Three Southern California residents have been arrested on federal bribery and embezzlement charges related to a scheme that allegedly caused a California state agency to issue at least $187,513 in unemployment insurance benefits checks to dozens of people who were
The Department of Justice’s Civil Rights Division and the U.S. Attorney for the Central District of California charged former Los Angeles County Deputy Sheriff, Gilbert Michael, with one count of bribery of a public official. Specifically, Michael was charged with