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Indictment against Gautam Adani et al. is a 2024 federal indictment in the United States District Court for the Eastern District of New York. [1] Indian billionaire Gautam Adani and seven top business executives of Adani Group and its affiliates have been charged for their alleged involvement in a scheme to pay hundreds of millions of dollars in bribes to Indian government officials and to ...
Bribery [33] Republican: John H. Hoeppel: House of Representatives: California 1935 Sale of appointive office (18 U.S.C. § 150) (currently codified at 18 U.S.C. § 211) [34] Democrat: William J. Jefferson: House of Representatives: Louisiana 2009 Federal official bribery, wire fraud, Foreign Corrupt Practices Act, and RICO: William J ...
The charging of the pair of executives is the latest in a case that's racked the state since the U.S. Attorney's Office for the Southern District of Ohio ... Gleeful texts show fruits of bribery.
Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for his alleged role in a $265 million scheme to bribe Indian officials, sending shockwaves across his eponymous $142 billion ...
A former New York City Hall staffer caught up in Mayor Eric Adams’ historic bribery case has cut a deal with feds — raising speculation he could flip on Hizzoner. Mohamed Bahi, 40, has agreed ...
Federal official bribery, conspiracy to defraud the United States, and Travel Act: Abscam [16] Joseph Ganim: Mayor of Bridgeport, Connecticut: Hobbs Act, mail fraud, program bribery, and RICO [17] Jerome P. Genova: Mayor of Calumet City, Illinois: Mail fraud, program bribery, and RICO [18] Oscar Hernandez: Mayor of Bell, California [19] Richard ...
Federal prosecutors charged 70 current and former employees of the New York City Housing Authority, the largest public housing agency in North America, on Tuesday with taking bribes in exchange ...
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...