Kendra Coles, 46, was sentenced to 78 days in jail to be served on weekends and ordered to pay back the $40,000, as well as $6,000 in restitution.
Kelly allegedly had $500 paid to an Illinois state employee to create a fake ID for Aaliyah, his protege who was 15 years old at the time.
Leonid Teyf, a North Carolina resident, will be deported following completion of his sentence for fraud and bribery, authorities said.
"Bank Julius Baer pursued the profit it could make laundering corrupt funds derived from a criminal scheme run by powerful FIFA officials," William F. Sweeney Jr., assistant director-in-charge of the FBI's New York Field Office, said on Thursday.
Nate Paul carried out renovation work on Paxton's million-dollar home and gave his alleged mistress a job, according to a court filing from former staffers.
Deutsche Bank will pay the Department of Justice and the Securities and Exchange Commission the fine for taking part in "a criminal scheme to conceal payments to so-called consultants worldwide who served as conduits for bribes to foreign officials."
"Someone in this conspiracy has to have a close enough relationship to the president or people around the president to make it happen," House Intelligence Committee Chairman Adam Schiff said.
A letter obtained by the Austin American-Statesman last week revealed seven senior officials in Paxton's office calling for federal law enforcement to "investigate allegations of improper influence, abuse of office, bribery and other potential crimes" committed by their own boss.
A federal grand jury has handed Los Angeles City Council member Jose Huizar a 34-count indictment, with charges related to bribery and corruption that could lead to him spending 30 years behind bars.
Misconduct by the government in Lori Loughlin's college admissions bribery case "cannot be ignored," attorneys for Loughlin and her husband Mossimo Ginnulli argued Wednesday.
After being arrested on New Year's Day while burgling a house, Daniel Gregory Franco tried to convince the cops to let him go by offering them some heroin.
J.W. Varret, a law professor at Antonin Scalia Law School, said that the president's refusal to comply with congressional subpoenas was impeachable and that he may have committed tax fraud.
Heather Alfonso's patients largely did not have cancer, the condition for which the drug was approved by the Food and Drug Administration (FDA).
An exclusive excerpt from Supreme Court lawyer Neal Katyal and Sam Koppelman's "Impeach: The Case Against Donald Trump."
The United Nations report said North Koreans are living in a "vicious cycle of deprivation, corruption and repression."
Organizer of Hong Kong summit says He Jiankui may face charges of bribery and corruption.
"Mom did everything and I didn't know anything," Chung Yoo-ra, 20, said in January.
"When tempted by parties and prostitutes, he chose karaoke over character," the acting U.S. attorney said.
The special prosecutor's office probe accused the impeached Park of wrongdoing but cannot bring charges unless she is removed from office.
The head of the multinational was arrested for his alleged role in South Korea's corruption scandal.
Prosecutors are investigating whether Samsung is tied to the President Park scandal.
Embattled politico is accused of bribing witnesses to lie about his alleged paid trysts with young women.