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Financial Crimes

End of the FCPA: The Global War on Corruption Loses a Key Ally

Corruption Tejaswini Deshmukh -
The U.S. government has paused enforcement of the Foreign Corrupt Practices Act (FCPA), a law that has been a major tool in fighting corporate...

Julio Medina and Associates Charged with Stealing Millions from COVID-19 Housing Program

Financial Crimes Tejaswini Deshmukh -
Julio Medina, the founder and CEO of a non-profit organization, along with two others, has been charged with serious crimes like fraud, bribery, and...

Jennifer Djan Convicted in Massive Money Laundering Scheme in Rhode Island

Money Laundering Tejaswini Deshmukh -
A Rhode Island woman, Jennifer O. Djan, has been convicted of a major crime involving money laundering. The 32-year-old...

Guilty Plea: Timothy Baugher Caught in Michigan Bid Rigging Scheme

Financial Crimes Tejaswini Deshmukh -
Timothy Baugher, the former president of Pontiac-based Asphalt Specialists LLC (ASI), admitted to taking part in a secret scheme...

Adam Wayne Owens Admits Role in $10 Million Health Care Kickback Scheme

Financial Crimes Tejaswini Deshmukh -
A man from California has pleaded guilty to his involvement in a massive health care fraud scheme that led...

Guam Businessman Under Intense FBI Investigation for Alarming North Korea Links

Financial Crimes Ruta Deshpande -
A businessman based in Guam, a U.S. territory in the Pacific, has come under the scrutiny of the Federal...

Jenkins, Ex-Virginia Sheriff, Found Guilty in Bribery Scheme

Corruption Tejaswini Deshmukh -
A former sheriff from Culpeper County, Virginia, Scott Howard Jenkins, has been found guilty by a jury for accepting...

Bribery Scandal: Azerbaijan Links Put German Politicians on Trial

Financial Crimes Tejaswini Deshmukh -
Two former members of the German Bundestag are facing serious allegations of bribery linked to Azerbaijan, a case that...
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