Corporate bribery

May 13, 2019 - 6:36 pm
NEW YORK (AP) — A businessman described by prosecutors as the "gravitational center" of a conspiracy to bribe New York police officers in one of the worst scandals to hit the department in recent decades was sentenced to four years in prison Monday. Jeremy Reichberg, 45, was also fined $50,000 for...
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Christian Dawkins stands outside federal court Wednesday, May 8, 2019, in New York. Dawkins and and youth basketball coach Merl Code were convicted on a conspiracy count, but acquitted of some other charges. (AP Photo/Frank Franklin II)
May 08, 2019 - 6:42 pm
NEW YORK (AP) — An aspiring sports business manager and an amateur basketball coach were convicted of bribery conspiracy Wednesday at a trial that showed top college coaches were paid off to steer NBA-bound athletes to favored handlers. The verdict capped the two-week trial of Christian Dawkins and...
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FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. On Thursday, May 2, 2019, Kapoor was found guilty in a scheme to bribe doctors to boost sales of a highly addictive fentanyl spray meant for cancer patients with severe pain. (AP Photo/Steven Senne, File)
May 02, 2019 - 9:24 pm
BOSTON (AP) — A pharmaceutical company founder accused of paying doctors millions in bribes to prescribe a highly addictive fentanyl spray was convicted Thursday in a case that exposed such marketing tactics as using a stripper-turned-sales-rep to give a physician a lap dance. John Kapoor, the 76-...
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April 22, 2019 - 6:56 pm
NEW YORK (AP) — A jury was selected Monday to hear evidence in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business prospects with amateur basketball players. Opening statements by lawyers were scheduled to occur Tuesday morning...
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FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. He is one of four former company executives accused of scheming to bribe doctors into prescribing a powerful fentanyl painkiller. Lawyers are delivering their closing arguments Thursday, April 4, 2019, in the trial. (AP Photo/Steven Senne, File)
April 04, 2019 - 6:13 pm
BOSTON (AP) — In a scheme to get doctors to write prescriptions in exchange for cash, a wealthy drug company founder put patients at risk to guarantee his business' success, a federal prosecutor told jurors Thursday in his closing arguments in the closely-watched trial. Meanwhile, an attorney for...
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FILE - In this June 1, 2018 file photo, Brazil's President Michel Temer pauses during a speech at the Planalto Presidential Palace, in Brasilia, Brazil. A judge in Rio de Janeiro issued an arrest warrant Thursday, March 21, 2019, for the former president, who is being investigated in several corruption cases. (AP Photo/Eraldo Peres, File)
March 21, 2019 - 5:48 pm
RIO DE JANEIRO (AP) — Former Brazilian President Michel Temer was arrested Thursday on corruption charges, a dramatic development in a sprawling graft probe that has roiled Latin America's largest nation and shows no sign of slowing. Judge Marcelo Breitas issued an arrest order for the ex-president...
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March 18, 2019 - 3:27 pm
NEW YORK (AP) — A judge ordered a sports marketing group on Monday to pay a total of $1 million in fines in the FIFA soccer scandal. U.S. District Judge Pamela Chen fined Traffic Sports International and Traffic Sports USA at a hearing federal court in Brooklyn. The companies had been implicated in...
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FILE - In this Sept. 17, 2018 file photo, Felicity Huffman, left, and William H. Macy arrive at the 70th Primetime Emmy Awards in Los Angeles. Huffman and Lori Loughlin were charged along with nearly 50 other people Tuesday, March 12, 2019, in a scheme in which wealthy parents bribed college coaches and insiders at testing centers to help get their children into some of the most elite schools in the country, federal prosecutors said. Court papers said a cooperating witness met with Huffman and Macy, at their Los Angeles home and explained the scam to them. The cooperator told investigators that Huffman and her spouse "agreed to the plan." (Photo by Jordan Strauss/Invision/AP, File)
March 12, 2019 - 10:41 pm
BOSTON (AP) — The Latest on a college admissions bribery scandal that has led to charges against coaches and celebrities (all times local): 10:40 p.m. Tax records show that a California charity accused of funneling money in a national college admissions bribery scheme claimed it gave out $500,000...
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The J. Edgar Hoover FBI Building on Monday, March 4, 2019, in Washington. The FBI is stepping up its efforts to root out foreign corruption with a new squad of agents in Florida. The Miami-based squad begins later this month as part of the bureau’s international corruption unit. (AP Photo/Alex Brandon)
March 05, 2019 - 6:38 am
WASHINGTON (AP) — Aiming to crack down on money laundering and bribes to overseas governments, the FBI is stepping up its efforts to root out foreign corruption with a new squad of agents based in Miami. The squad will focus its efforts not only on Miami but also in South America, a continent that...
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This still image from a 2015 video presented as evidence by the U.S. Attorney's Office in federal court in Boston on Wednesday, Feb. 13, 2019, shows a scene from a rap video made to motivate Insys Therapeutics sales representatives to get doctors to prescribe higher doses of the company's highly addictive fentanyl spray. Company founder John Kapoor and four other former executives are charged with scheming to pay bribes and kickbacks to physicians to induce them to prescribe higher doses. Kapoor and the other executives have denied all wrongdoing. (Insys Therapeutics/U.S. Attorney's Office via AP)
February 15, 2019 - 1:35 pm
BOSTON (AP) — Employees at a drug company accused of bribing doctors rapped and danced around a person dressed as a bottle of the highly addictive fentanyl spray in a video meant to motivate sales reps into getting patients on higher doses. The video was shown to jurors this week in the closely...
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