graft and conflicts of interest

November 06, 2019 - 4:59 pm
SAN JUAN, Puerto Rico (AP) — FBI agents arrested Puerto Rico Sen. Abel Nazario and seven other people early Wednesday as part of an investigation into corruption in the U.S. territory. The U.S. Attorney's Office said the suspects include former municipal employees who were indicted on one count of...
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Lori Loughlin
Paul Marotta/Getty Images
Associated Press
November 01, 2019 - 10:25 am
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions scandal. Lawyers for Loughlin and Mossimo Giannulli filed court documents Friday saying the couple plans to plead not guilty to charges of...
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October 30, 2019 - 7:38 pm
WASHINGTON (AP) — A fugitive financier will give up claims to hundreds of millions of dollars in luxury goods prosecutors say were purchased with money stolen from a Malaysian investment fund, a person familiar with the matter told The Associated Press. Under the settlement with U.S. prosecutors,...
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FILE - In this April 16, 2013 file photo, Illinois Rep. Luis Arroyo, D-Chicago, speaks on the House floor during session in Springfield, Ill. Arroyo, has been arrested on a federal public corruption charge, becoming another in a series of top state Democrats targeted over the past year by federal prosecutors. Arroyo appeared in U.S. District Court in Chicago on Monday, Oct. 28, 2019. Prosecutors told a magistrate judge that the Chicago Democrat is accused of "offering an illicit payment to an official." (AP Photo/Seth Perlman)
October 28, 2019 - 2:40 pm
CHICAGO (AP) — A state lawmaker at the Illinois Capitol sought to bribe another state lawmaker, offering $2,500 a month in exchange for the senator's support of sweepstakes-related legislation, according to a federal complaint unsealed on Monday. Rep. Luis Arroyo, 65, made the offer on Aug. 2 and...
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FILE - In this Sept. 13, 2019 file photo, actress Felicity Huffman leaves federal court in Boston with her brother Moore Huffman Jr., left, after she was sentenced in a nationwide college admissions bribery scandal. Huffman was sentenced to 14 days in federal prison in Dublin, Calif., but was released early Friday morning, Oct. 25, after serving 10 days. (AP Photo/Michael Dwyer, File)
Associated Press
October 25, 2019 - 12:36 pm
SAN FRANCISCO (AP) — Actress Felicity Huffman was released Friday morning from a federal prison in California on the 11th day of a 14-day sentence for her role in the college admissions scandal, authorities said. The "Desperate Housewives" star was released from the low-security prison for women on...
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Samsung Electronics Vice Chairman Lee Jae-yong arrives at the Seoul High Court in Seoul, South Korea, Friday, Oct. 25, 2019. Billionaire Samsung scion Lee appeared in court for a retrial on corruption charges that partially fueled an explosive 2016 scandal that spurred massive protests and sent South Korea's then-president to prison. (AP Photo/Ahn Young-joon)
October 24, 2019 - 11:50 pm
SEOUL, South Korea (AP) — Billionaire Samsung scion Lee Jae-yong appeared in court Friday for a retrial on corruption allegations linked to a 2016 scandal that spurred massive street protests and sent South Korea's then-president to prison. "I feel deeply sorry for worrying many people," Lee said...
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October 23, 2019 - 5:47 pm
BOSTON (AP) — A California marketing executive and author was sentenced Wednesday to three weeks in prison for paying $50,000 to cheat on her son's college entrance exam. Jane Buckingham, 51, was sentenced in Boston's federal court after pleading guilty in May to a single count of fraud and...
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FILE - In this Aug. 27, 2019 file photo, actress Lori Loughlin departs federal court in Boston after a hearing in a nationwide college admissions bribery scandal. Loughlin, her fashion designer husband, Mossimo Giannulli, and nine other parents face new charges in the college admissions scandal. Federal prosecutors announced Tuesday, Oct. 22, 2019, that the parents were indicted on charges of conspiracy to commit federal program bribery. (AP Photo/Steven Senne, File)
October 22, 2019 - 3:33 pm
BOSTON (AP) — "Full House" actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and nine other parents were indicted Tuesday on new federal charges as prosecutors pressure them to admit guilt in a college admissions bribery scheme. A grand jury in Boston indicted the parents on...
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FILE - This Sept. 13, 2019 file photo shows actress Felicity Huffman leaving federal court after her sentencing in a nationwide college admissions bribery scandal in Boston. A representative for Huffman says she reported to a federal prison in California to serve a two-week sentence on Tuesday, Oct. 15. Last month a federal judge in Boston sentenced Huffman to 14 days in prison, a $30,000 fine, 250 hours of community service and a year's probation after she pleaded guilty to fraud conspiracy for paying an admissions consultant $15,000 to have a proctor correct her daughter's SAT answers. (AP Photo/Elise Amendola, File)
Associated Press
October 15, 2019 - 1:36 pm
DUBLIN, Calif. (AP) — A representative for Felicity Huffman says the actress has reported to a federal prison in California to serve a two-week sentence in the college admissions scandal. The Federal Correctional Institution, Dublin is a low-security prison for women in the San Francisco area. A...
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President Donald Trump answers questions from reporters during an event on "transparency in Federal guidance and enforcement" in the Roosevelt Room of the White House, Wednesday, Oct. 9, 2019, in Washington. (AP Photo/Evan Vucci)
Associated Press
October 11, 2019 - 11:51 am
WASHINGTON (AP) — A federal appeals court ruled Friday that President Donald Trump's financial records must be turned over to the House of Representatives. The U.S. Court of Appeals for the District of Columbia Circuit said that lawmakers should get the documents they have subpoenaed from Mazars...
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