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Bribery 10

bribery, embezzlement, financial crime, steal cash, theft, corruption, corrupt, bribe

Caution: When State Corruption Becomes a Federal Crime

BY: CHARLES E. "CHUCK" JAMES, JR. With multiple state and federal investigations ongoing, all eyes are on Richmond, Virginia. Meanwhile, the Department of Justice continues to devote considerable resources to other allegations of bribery, corruption and fraud in local, state and federal...

Extortion to Get Insurance Commissions – Jail For Influencing Insurance Purchase

Public entities buy insurance to protect themselves against various liabilities and property damage. The politicians who run these entities know almost nothing about insurance and insurance pricing. As a result they are at the mercy of professional insurance agents and brokers who can profit greatly...

Structuring Trips Up Speaker Hastert

By Robert J. Higdon Jr. Former Speaker of the United States House of Representatives Dennis Hastert entered the well of a courtroom in the Northern District of Illinois recently to enter a plea of not guilty to charges that he structured more than $900,000 in cash withdrawals from his own bank...