01/2009 Procurement Fraud Case Filings 01/30/2009 – Former Shipping Executive Sentenced to 48 Months in Jail for his Role in Antitrust Conspiracy 01/30/2009 – Former Employees of Emergency Vehicle Vendors Sentenced for Conspiring to Defraud Employers on Homeland Security Contract 01/28/2009 – Pleasantville Man Sentenced to 12 Months in Prison for Being a “Bagman” for Corrupt Payments to Board of Education Member 01/26/2009 – Federal Officials Announce the Filing of Federal Fraud and Tax Charges Against Two Luzerne County Common Pleas Court Judges in an On-Going Public Corruption Probe 01/26/2009 – Affiliated Construction Companies and their Owner Accused of Fraud Pay $1.3 Million to Settle Civil Claims 01/23/2009 – Canadian Company to Pay U.S. More Than $1 Million Related to Sale of Defective Bullet-proof Vests 01/23/2009 – Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme 01/23/2009 – Elizabeth Construction Company Owner Convicted of Bribing former Linden Housing Official and Bid-Rigging 01/23/2009 – Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme 01/22/2009 – Army Contractor Pleads Guilty to Kickback and Fuel Theft Schemes with U.S. Army Officers in Iraq 01/22/2009 – LAN Cargo S.A., Aerolinhas Brasileiras S.A. and EL AL Israel Airlines Ltd. Agree to Plead Guilty for Fixing Prices on Air Cargo Shipments 01/15/2009 – A Third Former Home Depot Employee Pleads Guilty to Vendor Kickback Scheme & Filing False Tax Returns 01/15/2009 – Four Executives Agree to Plead Guilty in Global LCD Price-Fixing Conspiracy 01/09/2009 – Veteran Palm Beach County Commissioner and Husband Charged in Public Corruption Probe 01/08/2009 – U.S. Army Private Arrested for Taking Bribes Related to Duties at Tucson International Airport 01/08/2009 – Retired Army Major Pleads Guilty in Bribery Scheme Involving Department of Defense Contracts in Kuwait Plea Agreement 01/07/2009 – Couple Indicted on Mail Fraud, Conspiracy Charges for Kickback Scheme against Railroad 01/06/2009 – Chicago Advertising Firm Pays United States $15.5 Million to Settle Overbilling Allegations on Army Contract 01/05/2009 – El Paso Businessmen Plead Guilty In PSJA-ISD Bribery Scheme Share this:Click to share on Facebook (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Pinterest (Opens in new window)Click to share on Tumblr (Opens in new window)Click to email a link to a friend (Opens in new window)Click to share on Reddit (Opens in new window)Click to print (Opens in new window)
