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Federal Highway Contractor and Its President Sentenced for Bribery


Federal Highway Contractor and Its President Sentenced for Bribery

C&F Construction Company, Landover, MD, and its President, Florentino Gregorio, were sentenced in U.S. District Court in Washington, D.C., ...

Investigations | DOT OIG - Department of Transportation

Federal Highway Contractor and Its President Sentenced for Bribery. 02.12.02. Airline Employees Pleads Guilty to Stealing American Eagle Aircraft Parts. 02.11 ...

Peru's former president sentenced to more than 20 years in prison in ...

Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a lucrative highway ...

Peru's ex-president Toledo sentenced in case linked to corruption ...

Authorities accused Toledo of accepting $35 million in bribes from Odebrecht in exchange for allowing the construction of a highway in the South ...

Peruvian ex-president sentenced to more than 20 years in bribery ...

Toledo was found guilty of accepting 35 million US dollars in bribes from Brazilian construction company Odebrecht. Al Jazeera's Mariana ...

Peru ex-President Toledo convicted of bribe-taking, sentenced to 20 ...

Peruvian former President Alejandro Toledo was convicted of taking bribes from Brazilian construction giant Odebrecht and sentenced to 20 ...

Ex-Peru President Toledo Sentenced to at Least 20 Years in Bribery ...

Toledo received £35 million in bribes from Brazilian construction giant Odebrecht in exchange for allowing the construction of a 403 mile ...

Navy contractor sentenced for bribery after U.S. drops $50M fraud ...

Frank Rafaraci, 70, the chief executive of Multinational Logistics Services, a major U.S. Navy contractor, was sentenced for bribery to one ...

IT contractor gets 14-month prison sentence for bribing federal officials

The owner of an IT services business has received a 14-month jail sentence for paying bribes to federal and state officials in exchange for favorable treatment ...

Alejandro Toledo: Ex-president of Peru gets 20 years for corruption

Prosecutors say Alejandro Toledo took $35m in bribes from a Brazilian construction company.

Contractors Sentenced For Paying Bribes To Former Broward ...

Allen and Hashim were charged in connection with a scheme wherein they paid bribes to Jihad El Eid, who was the Director of Traffic Engineering ...

Peru: Ex-president Toledo sentenced to more than 20 years - DW

Alejandro Toledo was convicted of accepting $35 million in bribes. The court imposed the sentence after years of legal wrangling, ...

Investigation Produces Second Plea: FHWA Contractor Pleads ...

In an ongoing bribery and corruption investigation conducted by the FBI and the U.S. Department of Transportation's Office of Inspector General (OIG), Hobih ...

Former Contractor Pleads Guilty to Bid Rigging and Bribery

Opp also pleaded guilty to paying bribes to Choon Foo “Keith” Yong, a former contract manager for Caltrans, a California state agency that ...

Former President and Owner of Schuylkill Products Sentenced ... - FBI

WASHINGTON Joseph W. Nagle, 53, of Deerfield Beach, Florida and the former president of Schuylkill Products Inc. , was sentenced in federal ...

Peru's ex-president Toledo gets more than 20 years in prison

Authorities accused Toledo of accepting $35 million in bribes from Odebrecht in exchange for allowing the construction of a highway in the South ...

Peru ex-president Toledo sentenced to more than 20 years for ...

... years and six months in prison for accepting bribes from Brazilian construction firm Odebrecht. The conviction, related to the Lava Jato…

Ex-President of Peru Sentenced to 20 Years for Corruption - OCCRP

Peruvian courts sentenced former President Alejandro Toledo on Monday for corruption and money laundering after he took US$35 million in bribes from Brazilian ...

23-108 Snyder v. United States (06/26/2024) - Supreme Court

If a federal official accepts a bribe for an official act, federal bribery law provides for a 15- year maximum prison sentence. See 18 U. S. C. ...

Argentinas Supreme Court upholds 6-year prison sentence for ...

Kirchner, the first sitting vice president convicted on corruption charges, claims the ruling is politically motivated and reflects gender bias.