Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Friday, September 16, 2022 Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft Hired to help with the pandemic overload, he committed fraud and demanded […]
Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Wednesday, September 7, 2022 Former Defense Attorney Sentenced To Six Months In Federal Prison For Conspiring To Bribe The Elected State Attorney Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Ernest Maloney Page, IV […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 7, 2022 Former Puerto Rico Legislator Sentenced for Bribery and Kickback Scheme A former Puerto Rico legislator was sentenced today to 57 months in prison for engaging in a bribery and kickback scheme. He was also ordered to […]
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer Pleaded Guilty to Making a False Statement Related to Healthcare and to Conspiring with Employees to Illegally Issue Controlled Substances to Patients SPRINGFIELD, Mo. […]
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Four Red River Army Depot Officials and Vendors Sentenced in Federal Bribery and Conspiracy Scheme TEXARKANA, Texas – Four individuals, including two Red River Army Depot (RRAD) officials, have been sentenced for federal […]
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Fourth Contractor Enters Guilty Plea to Bribing Former Mayor of Cataño SAN JUAN, Puerto Rico – José Bou-Santiago, 50, was charged via information and pleaded guilty today in Puerto Rico to engaging in […]
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery Charge Defendant Admits Paying D.C. Government Employee for Confidential Information WASHINGTON – Frederick Silvers, 57, […]
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Friday, September 9, 2022 Old Forge Man Convicted At Trial Of Bribery And Related Offenses SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that James J. Peperno, Jr., age 57, of […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 24, 2022 Venezuelan Businessman Charged in Bribery and Money Laundering Scheme A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, September 2, 2022 Former Heads of New York-Based Non-Governmental Organization Charged with Bribing Elected Officials of the Marshall Islands Extradited to the United States from Thailand Two Marshall Island nationals, Cary Yan, 50, and Gina Zhou, 34, arrived in […]
Mr. Watchlist 