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Florida man pleads guilty to bribery

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, October 31, 2022 Florida Man Pleads Guilty to Paying Bribes in Exchange for Contracts BOSTON – A Florida man has pleaded guilty in federal court in Springfield in connection with paying bribes to receive contracts for work […]

FBI brags about how they broke up a bribery scheme

November 16, 2022 Investigation Thwarts Brazen Bribery Scheme Businessman Paid for Elected Official’s Divorce in Exchange for Lucrative Contracts Three people—an attorney, an elected official, and a businessman—engaged in an outrageous corruption scheme that involved paying for an elected official’s divorce. But an FBI investigation thwarted their efforts. Agents opened […]

OFAC adds Global Magnitsky designations for Guatemalan corruption

Today, OFAC added the following people: KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 (Guatemala) (individual) [GLOMAG]. LITVINIUK, Iryna (a.k.a. LITVINIUK, Hennadzievna; a.k.a. LITVINIUK, Irina Gennadievna), Mihaila Ptashuka 11-72, Minsk, Belarus; DOB […]

Health official pleads to accepting bribes

Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Health department official admits to accepting bribes from vendors HOUSTON – The former administrative and community outreach coordinator for the Houston Health Department (HHD) has pleaded guilty to bribery, announced U.S. Attorney Jennifer […]

DC Pair guilty of bribery

Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Friday, October 7, 2022 Former FBI Special Agent and D.C. Real Estate Developer Found Guilty of Bribery  Developer Bribed FBI and D.C. Officials for Personal Identifiers of D.C. Tenants              WASHINGTON –A former […]