Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

Bribery of a Public Official

Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official.  Procope had been arrested on May 18, 2016, for knowingly and corruptly offering and promising something of value to an employee of the Internal Revenue …

Read moreFinancial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

Richmond Woman Sentenced to Two Years in Prison for Bribery

Richmond Woman Prison

From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years of supervised release for bribery concerning a program receiving federal funds. Richardson was also ordered to pay $158,428.09 in restitution. Richardson pleaded guilty on May 13, 2015. According to court documents, Richardson was employed by …

Read moreRichmond Woman Sentenced to Two Years in Prison for Bribery