Five charged in Iraq contract bribery scheme
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Three U.S. Army Reserve officers and two U.S. civilians have been charged with taking or helping funnel more than $1 million in cash, sports cars, jewelry and other items as bribes to rig bids on Iraqi reconstruction contracts, U.S. officials said on Wednesday.
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NEW YORK, Feb. 22 -- South Korean businessman and influence peddler Tongsun Park was sentenced Thursday to five years in prison for his role in the bribery scandal surrounding the United Nation's oil-for-food program for Iraq a decade ago.
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Three Army Reserve officers and two civilians were indicted yesterday on federal charges of participating in a wide-ranging bribery and contract-rigging scheme involving millions in Iraq reconstruction funds.
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Five men accused of setting fire to homes under construction in an upscale development outside Washington have been indicted on federal charges, prosecutors said Monday.
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Police have charged five men in the English city of Birmingham with various offenses under the anti-terrorism laws, British police and the British Press Association reported early Friday.
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Thirty-eight people were charged yesterday with running elaborate kickback and bribery schemes in the stock loan industry.
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Five suspected members of the Red Brigades terrorist group went on trial Monday for their alleged roles in the 2002 killing of a labor consultant.
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Five men and a youth are due in court charged in connection with an alleged network of terrorist recruiters.
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A U.S. federal judge sentenced South Korean lobbyist Tongsun Park to five years in prison on Thursday for money-laundering and acting as an unregistered foreign agent for Iraq in the U.N. oil-for-food scandal.
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An internal Halliburton Co. investigation has uncovered handwritten notes suggesting that former employees considered offering bribes to Nigerian officials a decade ago to secure work in a $5 billion project to build a natural gas liquefaction plant.
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Jordan charges 13 suspects -including Iraq's most wanted man - over alleged plots to attack Jordanian targets.
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A South Korean man is jailed for five years for accepting Iraqi bribes to subvert the UN's oil-for-food program.
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Five people have been indicted by a federal grand jury in a $15 million scheme that provided powerful prescription drugs to thousands of customers nationwide, the U.S. attorney's office in Charlotte said Friday.
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A US court indicts five men accused of covering up alleged attempts to smuggle election funds to Argentina.
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Five former natural gas traders were indicted for reporting false trades to industry newsletters, the US Attorney&#39;s office said on Monday.
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ROME -- An Italian judge indicted six men suspected of involvement in a group to recruit militants for suicide attacks on US-led forces in Iraq, news reports said yesterday. Abderrazak Mahdjoub, an Algerian, and five others will stand trial on Feb. 22 in Milan, the ANSA news agency said. They are accused of association with the aim of international terrorism, ...
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Federal prosecutors charged six men yesterday with making $55 million in fraudulent profits via private stock sales.