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Tag: Bribery

DEA informant accused of trying to extort high-level cocaine traffickers, feds say
News

DEA informant accused of trying to extort high-level cocaine traffickers, feds say

June 19, 2025June 19, 2025

A drug informant who helped the U.S. Drug Enforcement Administration build some of its biggest cases has been arrested and charged with scheming to extort

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Attorney William Riley alleges Centners let him “take the fall” in political corruption scandal
Business

Attorney William Riley alleges Centners let him “take the fall” in political corruption scandal

February 14, 2025February 14, 2025

Attorney and lobbyist William Riley Jr. sued private school moguls and real estate investors David and Leila Centner, alleging they let him “take the fall”

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Prominent Miami defense lawyer charged in DEA bribery scheme, federal prosecutors say
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Prominent Miami defense lawyer charged in DEA bribery scheme, federal prosecutors say

February 13, 2025February 14, 2025

Federal prosecutors have charged a prominent Miami defense attorney with orchestrating a bribery conspiracy involving two former U.S. Drug Enforcement Administration supervisors who leaked confidential

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Charges dropped against former Miami City Commissioner Alex Diaz de la Portilla, lawyer in campaign money scheme
News

Charges dropped against former Miami City Commissioner Alex Diaz de la Portilla, lawyer in campaign money scheme

November 20, 2024November 20, 2024

FORT LAUDERDALE — Prosecutors are dropping the criminal charges against former Miami City Commissioner Alex Diaz de la Portilla in a campaign money laundering and bribery

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Ex-Miami banker and son of former Ecuador official pleads guilty in  million international scheme, DOJ says
News

Ex-Miami banker and son of former Ecuador official pleads guilty in $16 million international scheme, DOJ says

November 13, 2024November 13, 2024

CBS News Miami Live MIAMI — A Miami man pleaded guilty on Tuesday for his role in a multimillion-dollar international bribery and money laundering scheme

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NYC Mayor Eric Adams pleads not guilty to federal bribery charges
News

NYC Mayor Eric Adams pleads not guilty to federal bribery charges

September 28, 2024September 28, 2024

Undeterred, Mayor Adams tries to push forward with NYC business Undeterred, Mayor Adams tries to push forward with NYC business 04:39 NEW YORK — New

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Federal jury convicts veteran DEA supervisors of leaking confidential info
News

Federal jury convicts veteran DEA supervisors of leaking confidential info

November 8, 2023November 9, 2023

MIAMI – A federal jury convicted two longtime U.S. Drug Enforcement Administration supervisors Wednesday of leaking confidential facts to defense attorneys as portion of a

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