Campos faces a maximum sentence of five years in prison for the conspiracy, a maximum of 10 years in prison for bribery. U.S. District Judge Paula Xinis has scheduled sentencing for April 10, 2017.
To uncover secretive activities like bribery, embezzlement, racketeering, kickbacks, and money laundering, we use sophisticated investigative techniques that can give us a front row seat to handshakes, money exchanges, or descriptions of corrupt schemes directly from the mouths of the officials involved. These techniques—which we’ve been using successfully for years against organized crime—include electronic surveillance, undercover operations, and informants/cooperating witnesses.
Cheng and Son should have consulted their fortune cookies before offering bribe; not ALL of DC officials are crooks…just most of them
According to court documents, from 2005 to 2007, Verbal personally prepared dozens of false tax returns on a computer at NBT’s location on Fayetteville Street in Durham, N.C. One such return was a 2006 tax return for an NBT client that falsely reported the client had a Schedule C business and a dependent, which Verbal knowingly prepared and electronically filed with the IRS.