Former Fed charged with Russian sanctions violations, corruption
Two sets of crimes, same guy – sanctions evasion: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 23, 2023 Former Special Agent in Charge of the FBI New York...
View ArticleFormer Corrections Officer Charged with taking bribes
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, January 6, 2023 Ex-Correction Officer Charged with Accepting Bribes to Smuggle Contraband into...
View ArticleState Department designates former Panamanian President under Section 7031(c)...
Designation of Former President of Panama Ricardo Alberto Martinelli Berrocal for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JANUARY 25, 2023 I am...
View ArticleOops… I left out the 2 new GLOMAG FAQs issued yesterday
How embarrassing – in the rush to get out all that info related to yesterday’s large OFAC release, I left out the 2 new Frequently Asked Questions related to the Paraguay-related Global Magnitsky...
View ArticleCorruption-related Section 7031(c) designations of former Serbian officials...
Designation of Former Representatives of the National Assembly of Serbia Verica Radeta and Petar Jojić for Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON...
View ArticleFormer council president gets a year in jail for bribery
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Tuesday, January 10, 2023 Former Old Forge Borough Council President Sentenced To One Year Of...
View ArticleFormer Puerto Rico mayor sentenced for taking bribes
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Wednesday, January 11, 2023 Former Mayor of Trujillo Alto Sentenced for Accepting Bribes SAN JUAN, Puerto...
View ArticleTwo Chicago area cops indicted for corruption
PRESS RELEASE Two Suburban Chicago Police Officers Indicted on Federal Corruption Charges Tuesday, January 17, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Illinois CHICAGO...
View ArticleFormer Arkansas official sentenced for multimillion bribery scheme
PRESS RELEASE Former Arkansas State Senator and Representative Sentenced for Role in Multimillion-Dollar Bribery Conspiracy Wednesday, January 18, 2023 For Immediate Release U.S. Attorney’s Office,...
View ArticleFormer top party official pleads guilty to wire fraud & bribery
PRESS RELEASE Former Top Official in Orange County’s Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme Thursday, January 19, 2023 For Immediate Release U.S....
View Article3 men sentenced for bribery conspiracy
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 19, 2023 Three Men Sentenced for Roles in Bribery Conspiracy Three Texas men were sentenced yesterday for their...
View Article5 Bulgarians, 5 entities added to Global Magnitsky anti-corruption sanctions
OFAC today added the following persons: GENOV, Ivan Kirov (Cyrillic: ГЕНОВ, Иван Киров) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National...
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Timing is everything… here’s the State Department press release on today’s...
Countering Systemic Corruption in Defense of Bulgarian Democratic Institutions PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 10, 2023 The United States, in coordination with the...
View ArticleFormer cop & his brother indicted for even more bribery
PRESS RELEASE Former Stoneham Police Officer and Electrical Contractor Indicted on Additional Bribery Charges Thursday, January 26, 2023 For Immediate Release U.S. Attorney’s Office, District of...
View ArticleFebruary 16, 2023: more Haiti visa restrictions from US State Department
Actions to Impose Visa Restrictions on Haitians Involved in Street Gangs and Other Haitian Criminal Organizations PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 16, 2023 Today, the...
View ArticleFormer State Senator’s bribery & tax fraud conviction leads to 46 months in...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 3, 2023 Former Arkansas State Senator Sentenced for Bribery and Tax Fraud A former Arkansas State Senator was...
View ArticleFormer Ohio cop gets 9 years for fentanyl trafficking and taking bribes
Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Thursday, February 2, 2023 Former Columbus police officer sentenced to 9 years in prison for trafficking...
View ArticleICE Officer’s bribery lands him in jail
Department of Justice U.S. Attorney’s Office Western District of Texas FOR IMMEDIATE RELEASE Tuesday, February 7, 2023 El Paso ICE Officer Sentenced in Bribery Case EL PASO, Texas – A former...
View ArticleUnsealed indictment charges 2 for Petrograd-related bribery & money laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 17, 2023 Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme An...
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