Puerto Rico Bribery pair sentenced
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Wednesday, February 22, 2023 Two Business Owners Sentenced for Conspiring to Pay Bribes in Exchange for...
View ArticleAnother former Puerto Rico mayor pleads to taking bribes
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Friday, February 10, 2023 Former Mayor of Aguas Buenas Pleaded Guilty for Accepting Bribes SAN JUAN, Puerto...
View ArticleBribes to Amazon employees get pair 20 months in jail
PRESS RELEASE Amazon seller and consultant sentenced to 20 months in prison for bribery scheme and illegal tactics to benefit himself and clients Friday, February 10, 2023 For Immediate Release U.S....
View ArticleFormer Jailer gets a year himself for taking bribe to smuggle contraband
PRESS RELEASE Former Correctional Officer Sentenced To 12 Months In Prison For Accepting A Bribe To Smuggle A Cellphone Into Dauphin County Prison Thursday, February 16, 2023 For Immediate Release...
View ArticleLast defendant sentenced in bribery, theft, and fraud scheme
PRESS RELEASE Final Red River Army Depot Defendant Sentenced in Federal Bribery, Theft and Fraud Scheme Thursday, February 9, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of...
View ArticleFormer Atlanta official goes to jail for bribe-taking
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 24, 2023 Former City of Atlanta Official Sentenced for Accepting Bribes A former City of Atlanta Commissioner of...
View ArticleAsking a defendant for a bribe lands witness in jail
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, February 24, 2023 Federal Witness Sentenced to Federal Prison for Soliciting a Bribe From a Defendant...
View Article20 months in jail for former prison guard for taking bribes to smuggle cell...
PRESS RELEASE Former San Quentin Prison Guard Sentenced To 20 Months In Prison For Accepting Bribes To Smuggle Contraband Into Death Row Friday, February 24, 2023 For Immediate Release U.S. Attorney’s...
View ArticleFormer GSA official gets 30 months in jail for… taking bribes, of course
PRESS RELEASE Federal Public Official Sentenced for Accepting Bribes Thursday, March 2, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Virginia NORFOLK, Va. – A former General...
View ArticleFormer FBI special agent gets half-dozen years for taking bribes from mob lawyer
PRESS RELEASE Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure Monday, February 27, 2023 For Immediate Release U.S....
View ArticleFormer FBI special agent gets half-dozen years for taking bribes from mob lawyer
PRESS RELEASE Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure Monday, February 27, 2023 For Immediate Release U.S....
View ArticleFormer city employee found guilty of violating Illinois bribery law
PRESS RELEASE Former City of Harvey Employee Found Guilty on Five Counts of Facilitating Bribery Tuesday, February 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Illinois...
View Article3 Paraguayan Officials designated under Section 7031(c) for corruption
Designation of Paraguayan Officials Edgar Melgarejo, Jorge Bogarin, and Vicente Ferreira for Involvement in Significant Corruption PRESS STATEMENT VEDANT PATEL, PRINCIPAL DEPUTY SPOKESPERSON MARCH 23,...
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March 22, 2023: OFSI updates anti-corruption, Russia sanctions
1 entry removed, 2 entries amended on the consolidated list 1 entry has been removed, and 1 entry has been amended on the consolidated list under the Russia financial sanctions regime. 1 entry has...
View ArticleFormer Mayor’s Aide gets 30 months for taking bribes
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Friday, March 3, 2023 Former Executive Assistant to Former Mayor of Trujillo Alto Sentenced to 30 Months in...
View ArticleFormer Investment Banker gets jail for multi-billion dollar bribery & money...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 9, 2023 Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme Defendant...
View ArticleFormer Goldman Exec gets 10 years for bribery and money laundering
PRESS RELEASE Former Goldman Sachs Managing Director Sentenced to 10 Years in Prison for His Role in Massive Bribery and Money Laundering Scheme Thursday, March 9, 2023 For Immediate Release U.S....
View ArticleConvictions in FIFA Bribery Case
PRESS RELEASE Former 21st Century Fox Executive and Argentina-Based Sports Marketing Company Full Play Group S.A., Convicted of Bribing Soccer Officials in FIFA Case Thursday, March 9, 2023 For...
View ArticleFormer jailer pleads to taking bribes for smuggling contraband to Brooklyn...
PRESS RELEASE Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center in Brooklyn Monday, March 20, 2023 For Immediate...
View ArticleThe other side of the bars… DC man pleads to bribing jailer to smuggle drugs
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Monday, March 20, 2023 District of Columbia Man Pleads Guilty to Bribing Correctional Officer to Smuggle Drugs...
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