Former Venezuela Treasurer and Husband get 15 years for money laundering and...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 19, 2023 Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International...
View ArticleConsultant’s bribery gets him more than 4 1/2 years in jail
PRESS RELEASE Consultant Sentenced to More Than Four and a Half Years in Prison for Bribing City Officials Tuesday, April 18, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of...
View ArticleFederal Correctional Officer Charged with Bribery
PRESS RELEASE Brooklyn Federal Correctional Officer Charged with Bribery Tuesday, April 18, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New York Defendant Allegedly Accepted...
View ArticleGuilty plea for bribing Atlanta city & county officials
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 ArticleFormer head of police integrity unit gets 2 1/2 years for taking bribes
PRESS RELEASE Former Detroit Police Lieutenant in Charge of Integrity Unit Sentenced to 2 ½ Years in Prison for Taking Bribes Connected to Towing Tuesday, April 18, 2023 For Immediate Release U.S....
View ArticleFormer official and contractor sentenced for bid rigging and bribery
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 24, 2023 Former Public Official and California Contractor Sentenced for Bid Rigging and Bribery A former Caltrans...
View ArticlePolitical consultant found guilty of bribery
PRESS RELEASE Edinburg political consultant convicted of bribery Monday, April 24, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas McALLEN, Texas – A 52-year-old Edinburg...
View ArticleGuilty Plea for taking kickbacks for prescriptions
PRESS RELEASE Former Creve Coeur Pharmacy Owner Admits Paying Kickbacks for Prescriptions Monday, May 1, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – The...
View ArticleEnergy Execs (& others) guilty of bribery (& others)
PRESS RELEASE Former Commonwealth Edison Executives and Associates Found Guilty of Conspiring To Influence and Reward Former Illinois House Speaker Tuesday, May 2, 2023 For Immediate Release U.S....
View ArticleAnother day, another kickback scheme: guilty plea in $24MM health care fraud...
PRESS RELEASE Ohio Man Admits Role in $24 Million Health Care Fraud and Kickback Scheme Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – An...
View ArticleGuilty plea in insurance fraud & bribery case
PRESS RELEASE Fouad K. Zeton Pleads Guilty to Federal Conspiracy for Role in Insurance Fraud and Bribery Scheme Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District...
View ArticleIndictment for sheriff wannabe for taking bribes and arming a felon
PRESS RELEASE Hinds County Sheriff Candidate Indicted for Soliciting Bribes and Providing Ammunition to a Convicted Felon Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office,...
View ArticleJersey Guy pleads to wire fraud kickbacks
PRESS RELEASE New Jersey Man Pleads Guilty to Wire Fraud Kickback Conspiracy and Tax Evasion Friday, April 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of New York ALBANY,...
View ArticleDoc gets 4 years in federal jail for health care fraud & kickback crimes
PRESS RELEASE Stratford Doctor Sentenced to 4 Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office,...
View ArticleTownship Trustee & associates charged in kickback scheme
PRESS RELEASE Pigeon Township Trustee and Two Co-Conspirators Charged with Stealing Thousands of Dollars from Local Taxpayers in Kickback Scheme Wednesday, April 26, 2023 For Immediate Release U.S....
View ArticleFormer School Board President pleads to bribery & tax evasion
PRESS RELEASE Former School Board President of Madison District Public Schools Pleads Guilty to Bribery and Tax Evasion Tuesday, April 25, 2023 For Immediate Release U.S. Attorney’s Office, Eastern...
View ArticleGuilty Verdict in CA health care kickback trial
PRESS RELEASE California Man Convicted of Health Care Kickback Conspiracy Tuesday, May 9, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Texas TEXARKANA, Texas – A Temecula,...
View Article42 months in jail for bribery of Marshall Islands officials
PRESS RELEASE Defendant Sentenced To 42 Months In Prison For Conspiring To Bribe High-Level Officials Of The Republic Of The Marshall Islands Tuesday, May 16, 2023 For Immediate Release U.S....
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Former tribal official sentenced for bribery
PRESS RELEASE Former Tribal Official Sentenced for Bribery Scheme Tuesday, May 16, 2023 For Immediate Release U.S. Attorney’s Office, District of North Dakota A former Tribal government official of...
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