Designation of Former Colombian Senator Luis Alberto Gil Castillo for Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON JUNE 30, 2022Share The United States is designating former Colombian Senator Luis Alberto Gil Castillo for his involvement in significant corruption. Gil Castillo solicited and accepted monetary bribes from a subgroup […]
Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Tuesday, June 14, 2022 Former Detroit Police Department Officer Sentenced to Prison for Taking Bribes DETROIT – A former Detroit Police Department officer was sentenced to prison today for taking $3,200 in cash bribes over an almost two-year […]
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Friday, May 27, 2022 San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns LOS ANGELES – A San Luis Obispo man was sentenced today to […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, June 7, 2022 Former Senior Maryland Health Official Pleads Guilty to Bribery Conspiracy Baltimore, Maryland – Isabel FitzGerald, age 52, of Annapolis, Maryland, pleaded guilty today to bribery involving an agent of a program receiving federal funds […]
Department of Justice U.S. Attorney’s Office District of Oregon FOR IMMEDIATE RELEASE Thursday, May 19, 2022 Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 6, 2022 Former Mayor of Puerto Rico Municipality Sentenced for Accepting Bribes A former mayor of a municipality in Puerto Rico was sentenced today to two years in prison for his involvement in a bribery scheme in which […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, June 2, 2022 Former Bank Employee Admits $8 Million Fraud and Bribery Scheme NEWARK, N.J. – A Morris County, New Jersey, man today admitted conspiring to commit bank fraud and accepting bribes, U.S. Attorney Philip R. […]
Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Thursday, June 2, 2022 Two current, one former St. Louis aldermen indicted on corruption charges ST. LOUIS – Two current and one former St. Louis aldermen, including board President Lewis Reed, have been indicted on federal charges […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 26, 2022 Justice Department Secures Forfeiture of Maryland Property Purchased with $3.5 Million in Alleged Corruption Proceeds Linked to Ex-President of The Gambia The Department of Justice, pursuant to a court-ordered default judgment and final order of forfeiture […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, May 20, 2022 Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto […]
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