Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, November 2, 2022 Former Rikers Correction Officer Sentenced To More Than Two Years In Prison For Taking Bribes To Smuggle Contraband To Inmates Damian Williams, the United States Attorney for the Southern District of New […]
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 […]
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 […]
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 […]
Designation of Former Belizean Minister John Birchman Saldivar for Involvement in Significant Corruption PRESS STATEMENT OFFICE OF THE SPOKESPERSON NOVEMBER 15, 2022 The United States is designating former Belizean Minister John Birchman Saldivar for his involvement in significant corruption. Specifically, Saldivar accepted bribes for the improper acquisition of Belizean immigration […]
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 […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 14, 2022 Former City of Atlanta Official Convicted for Accepting Bribes A federal jury convicted the former City of Atlanta Commissioner of Watershed Management today for accepting bribes from an Atlanta contractor in exchange for steering city business […]
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Friday, October 7, 2022 Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for Corrupt Cannabis Permit Scheme INFORMATION (Chavez) PLEA AGREEMENT (Chavez) PLEA AGREEMENT (Pacheco) […]
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 […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, October 3, 2022 Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, […]
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