Corrupt married TX couple go to jail
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Thursday, August 4, 2022 Former North Texas Mayor and Land Developer Husband Sentenced for Public...
View ArticleFormer Floridian state employee pleads to bribery scheme
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Wednesday, August 3, 2022 Former DCF Employee and Substance Abuse Treatment Facility Consultant Plead...
View ArticleFormer Puerto Rico Governor’s Bribery Scheme leads to arrest
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, August 4, 2022 Former Governor of Puerto Rico Arrested in Bribery Scheme WASHINGTON – A former...
View ArticleNY Town Employee & Business Owner indicted for fraud and corruption
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, July 21, 2022 Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For...
View ArticleParaguayan corruption leads to Section 7031(c) designations
Designation of Paraguayan Vice President Hugo Velazquez and Yacyretá Bi-National Entity Legal Counsel Juan Carlos Duarte for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN,...
View ArticleGone, but not forgotten: Liberian officials designated under Global Magnitsky...
Today, OFAC designated the following persons: CEPHUS, Sayma Syrenius (a.k.a. CEPHAS, Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS, Syrenius; a.k.a. CEPHUS, Syrennius), Liberia; DOB 21 Sep 1965;...
View ArticleShow Me (the money) State Co. coughs up $1 million in embezzlement & bribery...
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Thursday, August 11, 2022 Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery...
View ArticleBribery leads to arrest of former Puerto Rico Governor
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 4, 2022 Former Governor of Puerto Rico Arrested in Bribery Scheme A former governor of Puerto Rico was arrested...
View ArticleContractor pleads out for bribing former Puerto Rico mayor
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Wednesday, August 3, 2022 Contractor Enters Guilty Plea to Bribing Former Mayor of Cataño SAN JUAN, Puerto...
View ArticleFormer Motor City Police LT pleads to bribery
Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Wednesday, August 24, 2022 FORMER DETROIT POLICE LIEUTENANT IN CHARGE OF INTEGRITY UNIT PLEADS GUILTY TO...
View Article2 Former St. Louis Aldermen plead to bribery & other criminal stuff
Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Friday, August 26, 2022 Former St. Louis Board of Alderman president and a former alderman plead guilty...
View ArticleCA drug trafficker gets 11 years for bribing DEA agent
Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Tuesday, August 16, 2022 California Drug Trafficker Who Paid Bribes To Corrupt Supervisory DEA Special...
View ArticleMarshall Islands Bribery Defendants extradited
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing...
View ArticleFormer USN employee convicted for bribery & lying about it
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 19, 2022 Former Senior U.S. Navy Employee Convicted for Bribery Conspiracy and Lying to Investigators A federal jury...
View Article$686,000 in corruption proceeds headed back to (deepest, darkest) Peru
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, August 31, 2022 Justice Department Will Return Approximately $686,000 in Forfeited Corruption...
View ArticleTennessee Official & Chief of Staff Indicted for Bribery
Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Tuesday, August 23, 2022 Tennessee State Representative & Former Chief of Staff Indicted In Bribery...
View ArticleFormer St. Louis Official pleads to accepting lots of different bribes
Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Tuesday, August 23, 2022 Former St. Louis alderman admits taking cash, car, phone as bribes ST. LOUIS –...
View ArticleFormer NY NGO officials charged with bribing extradited officials
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, September 2, 2022 Former Heads of New York-Based Non-Governmental Organization Charged with Bribing Elected Officials of...
View ArticleSouth American Businessman charged for bribery & money laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 24, 2022 Venezuelan Businessman Charged in Bribery and Money Laundering Scheme A federal grand jury in Miami...
View ArticlePA man convicted of bribery, other stuff
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Friday, September 9, 2022 Old Forge Man Convicted At Trial Of Bribery And Related Offenses SCRANTON-...
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