NY Lt. Governor charged with bribery
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, April 12, 2022 New York Lieutenant Governor Brian Benjamin Charged With Bribery And Related...
View ArticleNew OFSI General Licence (falls under Russia & Global Anti-Corruption programs)
OFSI General Licence – GAC and Russia OFSI has issued General Licence INT/2022/1679676 under Regulation 21 of the Global Anti-Corruption Sanctions Regulations 2021 and Regulation 64 of the Russia...
View ArticleGuilty Plea for Bid Rigging and Bribery in Cali
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Monday, April 11, 2022 Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery First...
View ArticleFrom handing out license plates to making them: Former DMV employee guilty of...
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter...
View ArticleBribery indictments for 2 Puerto Rico mayors
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, May 5, 2022 Two Puerto Rico Mayors Charged with Accepting Bribes WASHINGTON – A federal grand jury...
View Article$84 million to resolve FCPA violations for Stericycle
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 20, 2022 Stericycle Agrees to Pay Over $84 Million in Coordinated Foreign Bribery Resolution Stericycle Inc....
View ArticleDOJ wants to seize mega-mansion bought with corruption proceeds
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 5, 2022 Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Purchased with Proceeds of Armenian...
View ArticleLongtime employee pleads to getting $29 million in kickbacks, wire fraud &...
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, May 4, 2022 Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a...
View ArticleDEA Agent takes $ from Kingpin – and gets over 11 years for his troubles
Department of Justice U.S. Attorney’s Office Eastern District of Arkansas FOR IMMEDIATE RELEASE Wednesday, May 11, 2022 Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting...
View ArticleIt ain’t FCPA, but it is bribery…
Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Friday, April 15, 2022 Government Contractor Pleads Guilty to Bribing a Government Official NORFOLK, Va....
View ArticleFormer Country Assessor Cops to Bribery
Department of Justice U.S. Attorney’s Office District of Arizona FOR IMMEDIATE RELEASE Monday, April 25, 2022 Former Santa Cruz County Assessor Pleads Guilty to Bribery Conspiracy PHOENIX, Ariz. –...
View ArticleDon’t Pass Go: Former Mayor gets a year for red light camera bribery scheme
Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Monday, April 25, 2022 Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating...
View ArticleFrom handing out license plates to making them: Former DMV employee guilty of...
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter...
View ArticleNeither rain, nor snow… stops Post Office employee from taking “illegal...
Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Wednesday, May 4, 2022 U.S. POSTAL SERVICE ENGINEER PLEADS GUILTY TO TAKING ILLEGAL GRATUITIES FROM...
View ArticleGlencore pleads guilty to bribery & market manipulation
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 24, 2022 Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes Swiss-Based Firm Agrees to...
View ArticleFormer Homeland Security agent guilty of accepting $100,000 in bribes
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Tuesday, May 3, 2022 Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought...
View ArticleDentist pleads to Medicaid Kickback scheme
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 6, 2022 Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer...
View ArticleTwo utility company managers sentenced for bribery and kickbacks
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, May 6, 2022 Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback...
View ArticleTwo US/Panama dial-citizens get 3 years in jail for bribery & money laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 20, 2022 Panama Intermediaries Each Sentenced to 36 Months in Prison for International Bribery and Money Laundering...
View ArticleDEA Agents Indicted for Bribery
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, May 20, 2022 Current And Former DEA Agents Indicted For Bribery Scheme DEA Agent John Costanzo...
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