Indictments for local officials and a city engineer for bribery
PRESS RELEASE Canton City Officials and Former Canton City Engineer Indicted in Bribery Scheme Tuesday, November 22, 2022 For Immediate Release U.S. Attorney’s Office, Southern District of Mississippi...
View ArticleAccomplice gets jail for corruption, too
PRESS RELEASE Former Sheriff’s Captain’s Accomplice Sentenced to Prison for Corruption Offenses Wednesday, November 30, 2022 For Immediate Release U.S. Attorney’s Office, Southern District of...
View ArticleTwo plead to bribing foreign officials
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, December 1, 2022 Two Defendants Plead Guilty To Conspiring To Bribe High-Level Officials Of...
View ArticleFormer NGO heads take guilty plea for bribery
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 1, 2022 Former Heads of New York-Based Non-Governmental Organization Plead Guilty to Conspiring to Bribe Elected...
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FinCEN’s been keeping tabs on the oligarchs…
New FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of Russian Oligarchs Immediate Release December 22, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued a...
View ArticleHoneywell UOP pays $160 million for FCPA violations
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 19, 2022 Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil UOP...
View ArticleFormer Navy employee gets jail for bribery, lying to investigators
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, December 2, 2022 Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The former...
View ArticleAloha to Bribery Charges for former official
PRESS RELEASE Former Maui County Environmental Management Official Charged with Accepting Bribes Thursday, December 1, 2022 For Immediate Release U.S. Attorney’s Office, District of Hawaii HONOLULU –...
View ArticleTrio take bribery plea
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 6, 2022 Three Individuals Plead Guilty to Bribery Scheme A Virginia couple and Missouri man pleaded guilty to...
View ArticleFormer Venezuelan official & wife convicted for bribery
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 15, 2022 Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme A federal...
View Article3 corrupt former aldermen go to jail
PRESS RELEASE Three Former St. Louis Aldermen Sentenced to Prison for Corruption Tuesday, December 6, 2022 For Immediate Release U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S....
View ArticleFormer tax supervisor charged with fraud while awaiting jail for bribery &...
Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Friday, December 16, 2022 Former supervisor in local tax office charged with committing fraud while...
View ArticleFormer motor vehicle inspector suspected of taking bribes
PRESS RELEASE Former Missouri State Highway Patrol Employee Accused of Accepting Bribes Wednesday, December 14, 2022 For Immediate Release U.S. Attorney’s Office, Eastern District of Missouri ST....
View ArticleReal Estate Developer to spend 4 years in jail for a million dollar bribe
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Thursday, December 15, 2022 Developer Sentenced to 4 Years in Federal Prison for Offering a...
View ArticleHoly Toledo! 3 former city council members plead to conspiracy and bribery...
PRESS RELEASE Three Former Toledo City Council Members Plead Guilty to Conspiracy and Bribery Charges Friday, December 16, 2022 For Immediate Release U.S. Attorney’s Office, Northern District of Ohio...
View ArticleFormer Border Agent gets 12 years+ for bribery, bribery & narcotics
Department of Justice U.S. Attorney’s Office District of Arizona FOR IMMEDIATE RELEASE Tuesday, December 27, 2022 Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and...
View ArticleGuilty Plea for $2.4 million kickback & bribery
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, December 22, 2022 Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And...
View ArticleFormer Bolivian official sentenced for bribery
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 4, 2023 Former Bolivian Minister of Government Sentenced for Bribery Conspiracy The former Bolivian Minister of...
View ArticleGeorgia man pleads guilty to fraud & bribery
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 4, 2023 Man Pleads Guilty to Bribery and Visa Fraud Conspiracies A Georgia man pleaded guilty today for his...
View ArticleFormer Judge Arrested for Bribery & Obstruction
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 5, 2023 Former Judge Arrested for Bribery and Obstruction of Justice A former local district court judge in...
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