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Alcoa World Alumina LLC, a majority-owned and controlled global alumina sales company of Alcoa Inc., has agreed to plead guilty and to pay $223 million in criminal fines and forfeiture to resolve charges that it paid millions of dollars in bribes through an international middleman in London to officials...
A former mayor of South Pittsburg, Tennessee, has been sentenced to prison for managing an illegal gambling business.
Former South Pittsburg Mayor James Michael Killian was sentenced by U.S. District Judge Curtis L. Collier in the Eastern District of Tennessee to serve six months in prison, followed...
The lieutenant governor of Arkansas, Mark Darr, is resigning following a decision by the state ethics commission to fine him for nearly a dozen ethics violations, including for his personal use of more than $30,000 of campaign funds.
Darr, a Republican who has faced mounting pressure since the ethics...
The Office of the Inspector General at the U.S. Department of Housing and Urban Development (HUD) will audit the State of New Jersey’s use of $25 million of Sandy aid funds for a marketing campaign to promote tourism at the Jersey Shore. At issue is the bidding process for the campaign and released...
A federal grand today has returned a 14-count indictment against former Virginia Governor Robert F. McDonnell and former First Lady Maureen G. McDonnell for allegedly participating in a scheme to violate federal public corruption laws.
The indictment, returned in the Eastern District of Virginia,...
Three Georgia men have been charged in a 51-count indictment for their alleged participation in fraud and corruption schemes at the Marine Corps Logistics Base (MCLB) in Albany, Georgia. Federal prosecutors assert that the U.S. government lost millions of dollars as a result.
Close relatives of China’s top leaders have secret offshore companies in tax havens that help shroud the Communist elite’s wealth, according to the International Consortium of Investigative Journalists. The group said it based its findings on a leaked cache of documents.
According to the...