Band of (Corrupt Lebanese) Brothers sanctioned by OFAC
OFAC has designated the following persons: RAHME, Raymond Zina (Arabic: ريمون زينه رحمة) (a.k.a. RAHMEH, Raymond; a.k.a. ZINA, Raymond Samir (Arabic: ريمون سمير زينا)), Lebanon; DOB 01 Oct 1968; POB...
View Article7 indicted for prison-based scams and bribery
PRESS RELEASE Seven Indicted for Role in Prison-Based Phone Scam and Paying Bribes to Corrections Officers at the William E. Donaldson Correctional Facility Wednesday, March 22, 2023 For Immediate...
View ArticleHaitian added to GLOMAG sanctions; Online Russian marketplace added to Cyber...
OFAC has added the following person: BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port Au Prince HT6120, Haiti; DOB 18 Nov 1977; POB Port Au Prince, Haiti; nationality Haiti; Gender Male; Passport...
View ArticleCorrupt Officials of Georgia’s judicial system designated under Section 7031(c)
Obviously… the country, not the state… Public Designations of Mikheil Chinchaladze, Levan Murusidze, Irakli Shengelia, and Valerian Tsertsvadze, Due to Involvement in Significant Corruption PRESS...
View ArticleFormer Cop gets 27 months for taking bribes
Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Tuesday, March 14, 2023 Former Detroit Police Officer Sentenced to 27 Months in Prison for Taking Bribes...
View ArticleFormer Mexican official sentenced for money laundering
PRESS RELEASE Former Mexican governor and presidential candidate sentenced for money laundering Wednesday, March 15, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas...
View ArticleDC jailer pleads to taking bribes for smuggling drugs
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Wednesday, March 22, 2023 Correctional Officer Pleads Guilty to Receiving Bribes for Smuggling Drugs into D.C....
View ArticleAnother former Puerto Rico Mayor conviction for taking bribes
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 23, 2023 Former Puerto Rico Mayor Convicted of Accepting Bribes A federal jury convicted a former mayor of...
View ArticleConstruction Exec charged in Chicagoland bribery case
PRESS RELEASE Owner of Chicago Area Construction Company Charged With Bribing Cook County Official Monday, March 27, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Illinois...
View ArticleFormer Guaynabo, PR mayor convicted of taking bribes
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, March 23, 2023 Former Puerto Rico Mayor Convicted of Accepting Bribes SAN JUAN, Puerto Rico –A...
View ArticleCDL Tester pleads guilty to taking bribes
PRESS RELEASE Former Idaho Transportation Department Skills Tester Pleads Guilty to Receiving Bribes in Exchange for Passing Scores on Commercial Driver’s License Skills Tests Monday, April 3, 2023...
View ArticleAlmost 4 year jail sentence for bribery involving military contracts and visa...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 12, 2023 Man Sentenced for Bribery Schemes Involving Millions of Dollars in U.S.-Funded Military Contracts and...
View ArticleSame story, different guy… who bribed a corrections officer to smuggle drugs...
Yes, I had to check.. because someone else pled out for the exact same thing … in DC … in the last few weeks… Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE...
View ArticleBaltimore cop admits to taking bribes for gun licenses and carry permits
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Monday, April 3, 2023 Baltimore County Police Officer Pleads Guilty to Accepting Bribes in Exchange for Firearms...
View ArticleMichigander Quartet charged with bribery
PRESS RELEASE Four Charged In State Bribery Scheme Thursday, April 6, 2023 For Immediate Release U.S. Attorney’s Office, Western District of Michigan Rick Johnson, former Chairperson of the Michigan...
View ArticleJail Term of 78 months, restitution for bid rigging and bribery
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 17, 2023 Construction Company Owner Sentenced to 78 Months in Prison and Ordered to Pay Nearly $1 Million in...
View ArticleFormer county attorney indicted for corruption
PRESS RELEASE Former county attorney for Starr County indicted for public corruption Friday, April 7, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas McALLEN, Texas – A...
View ArticleBusinessman pleads guilty to bribery
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 19, 2023 Businessman Pleads Guilty to Bribing City of Atlanta and DeKalb County Officials to Obtain Contracts The...
View ArticleAnother former Puerto Rico mayor pleads guilty to bribery charges
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 12, 2023 Former Puerto Rico Mayor Pleads Guilty to Bribery Scheme A former mayor of Humacao, Puerto Rico, pleaded...
View ArticleDMV Inspector pleads to taking bribes
PRESS RELEASE Former Missouri State Highway Patrol Inspector Admits Accepting Cash Bribes Tuesday, April 25, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS –...
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