Treasury Employee Pleads Guilty to Taking Bribes
Prosecutors say the official and co-accused diverted PROFIT funds meant to fight poverty, including Sh799.84 million allegedly paid to himself.
7 Articles
7 Articles
Ex-federal employee gets 6 years for bribery scheme tied to millions in defense contracts
A former Naval Information Warfare Center employee was sentenced to six years in prison for accepting hundreds of thousands of dollars in bribes from defense contractors.
An employee of the Department of Finance pleaded guilty to participating in a bribery scheme through which he received payments to eliminate contributions owed by individuals and businesses, in a case that caused an estimated loss of 6.7 million...
He is the third employee or ex-employee of the agency to admit his participation in corruption schemes over the past three months, according to the federal prosecutor’s office.
SAN JUAN – An employee of the Treasury Department pleaded guilty to participating in...
With this case, there are three employees of the Treasury who have pleaded guilty in the last three months.
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