A Philippine senator says he will surrender after a court ordered his arrest on a charge of plunder. The special Sandiganbayan anti-graft court issued a warrant for Sen. Jinggoy Estrada’s arrest Friday on a graft charge that was bailable. He then surrendered and was released on bail. Estrada, 63, has strongly denied allegations mainly by a former government public works engineer. The engineer claims Estrada received more than 570 million pesos, or $9.3 million, in kickbacks from flood control projects. Estrada continues to deny any wrongdoing in the case.
Federal prosecutors have indicted ex-Miami Heat guard Terry Rozier on additional charges in connection with a sports gambling sting, alleging …
NEW YORK (AP) — A federal judge dismissed charges against a convicted former Fox television executive Wednesday after a prosecutor said charge…
The former leader of a Minnesota nonprofit has been sentenced to nearly 42 years in prison for her role in a staggering $250 million fraud case. Aimee Bock ran Feeding Our Future, which had claimed it provided millions of meals to children in need during the pandemic. She appeared Thursday in Minneapolis federal court. Her lawyer had argued for a sentence of no more than three years, saying she had been unfairly painted as the mastermind. Authorities later announced charges against 15 more people accused of fraud in receiving federal payments for a variety of social services in Minnesota.
WASHINGTON (AP) — A federal jury has acquitted two business executives of charges that they conspired to bribe a retired four-star U.S. Navy a…
MIAMI (AP) — A close ally of ousted Venezuelan President Nicolás Maduro was charged Monday with bribing top officials to steal hundreds of mil…
Venezuela’s government says it has deported a close ally of Nicolás Maduro to face judicial proceedings in the U.S. less than three years after the business owner was pardoned by President Joe Biden as part of a prisoner swap. The Venezuelan government in a statement Saturday did not explicitly say where it had deported Alex Saab but said its decision was based on several ongoing criminal investigations in the U.S. The Associated Press reported in February that federal prosecutors have been digging for month into Saab’s role in an alleged bribery conspiracy involving Venezuelan government contracts to import food.
The former secretary of public security for Mexico’s Sinaloa state has appeared in a U.S. court days after his arrest in Arizona on charges he and other officials took bribes to help the Sinaloa Cartel smuggle vast quantities of drugs into the U.S. Gerardo Mérida Sánchez, 66, was not required to enter a plea during his initial appearance on Friday in federal court in Manhattan. He was ordered jailed but could request bail at a later date. He is due back in court on June 1. A message seeking comment was left for his lawyer.
Prosecutors seek 15 years in prison for former New Jersey Sen. Bob Menendez after bribery conviction
When he was charged in fall 2023, Menendez was chairman of the Senate Foreign Relations Committee.
The mayor is accused of exploiting a yearslong relationship with people tied to Turkey, who funded his travel.