Health official pleads to accepting bribes
Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Health department official admits to accepting bribes from vendors HOUSTON –...
View ArticleState designates former Belizian minister under Section 7031(c)
Designation of Former Belizean Minister John Birchman Saldivar for Involvement in Significant Corruption PRESS STATEMENT OFFICE OF THE SPOKESPERSON NOVEMBER 15, 2022 The United States is designating...
View ArticleOFAC adds Global Magnitsky designations for Guatemalan corruption
Today, OFAC added the following people: KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034...
View ArticleFBI brags about how they broke up a bribery scheme
November 16, 2022 Investigation Thwarts Brazen Bribery Scheme Businessman Paid for Elected Official’s Divorce in Exchange for Lucrative Contracts Three people—an attorney, an elected official, and a...
View ArticleFlorida man pleads guilty to bribery
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, October 31, 2022 Florida Man Pleads Guilty to Paying Bribes in Exchange for Contracts BOSTON – A...
View ArticleFormer Jailer Gets 2 year return to his workplace for taking bribes
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, November 2, 2022 Former Rikers Correction Officer Sentenced To More Than Two Years In Prison...
View Article5 years in jail for DMV CDL bribery
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Former DMV Employee Sentenced to 5 Years in Prison for Participating in...
View ArticleIndictment in Philly Subway Bribery & Extortion Scheme
Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Friday, November 4, 2022 SEPTA Video Surveillance Manager, Equipment Vendor Indicted for Extensive...
View ArticleDoc pleads to fraud and kickback crimes
Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses...
View ArticleFormer DOT Employee charged with bribery (& extortion)
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 14, 2022 Former Department of Transportation Employee Charged with Bribery and Extortion A federal grand jury in...
View ArticleFCA Enforcement Action: Bank Julius Baer fined £18MM for involvement in...
FCA fines Julius Baer International Limited £18m and publishes decision notices for three individuals Press Releases First published: 30/11/2022 Last updated: 30/11/2022 Louise Whitestone, Thomas...
View ArticleABB forks over $315 MM in global bribery case
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, December 2, 2022 ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case ABB Subsidiaries in...
View ArticleCompany Owner pleads to bid rigging and bribery
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 14, 2022 Construction Company Owner Pleads Guilty to Bid Rigging and Bribery Third Guilty Plea in Ongoing...
View ArticleOver 6 years for bribery on Native American reservation
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 21, 2022 Former Tribal Official Sentenced to Prison for Bribery Scheme A former Tribal government official of the...
View ArticleToday, a current corrections officer charged with taking bribes and smuggling...
Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Correctional Officer Charged with Accepting Bribes and Smuggling Contraband into...
View ArticleFormer Tribal Official Sentenced for Bribery
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Former Mashpee Wampanoag Tribe Chairman and Architecture Firm Owner Sentenced in...
View ArticleBusy Day at OFAC, Part 2: MORE Global Magnitsky, plus Iran, North Korea &...
Editor’s Note: updated to include State Press Release. Originally only posted the Fact Sheet, which had the same title as the PR. OFAC has added the following persons: CASTRO RAMIREZ, Conan Tonathiu...
View ArticleFormer law enforcement officers indicted for bribery
PRESS RELEASE Former Mississippi Sheriff and Deputy Indicted on Bribery Charges Tuesday, November 22, 2022 For Immediate Release U.S. Attorney’s Office, Southern District of Mississippi Jackson,...
View Article3 NY Cops plead guilty to bribery
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Thursday, November 17, 2022 Three Former NYPD Police Officers Plead Guilty to Bribery Scheme In Exchange...
View ArticleFormer Fed gets a decade behind bars for taking bribes from the Mob
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Monday, November 21, 2022 Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting...
View Article