US Coverage
Law360 | The Practice of Law
State Specific Coverage
Law360 Authority | Deep News & Analysis
USA v. Potts et al
Case Number:
4:16-cr-00147
Court:
Nature of Suit:
Firms
Companies
Sectors & Industries:
-
September 21, 2018
Ex-Chevron Oil Trader Gets Probation For Tax Fraud
A former oil trader for Chevron facing 20 years in prison for his role in an alleged kickback scheme until making a deal with prosecutors was sentenced by a federal judge in Houston on Friday to three years of probation.
-
July 25, 2018
Chevron Raises Bribe Claims Before Ex-Worker's Sentencing
Chevron Corp. urged a Houston federal judge on Tuesday to consider kickback allegations that prosecutors have agreed to drop against a former Chevron employee when sentencing him on a related tax charge to which he has agreed to plead guilty.
-
April 21, 2016
2 Indicted For Bribery Scheme Involving Chevron Oil Trades
Government investigators announced Thursday that two men were indicted in Texas federal court for their roles in an international commercial bribery scheme that targeted Chevron, in which they accepted kickbacks on the company's oil purchases from West Africa, Belarus, Russia and other locations.