Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, December 22, 2022 Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having […]
Department of Justice U.S. Attorney’s Office District of Arizona FOR IMMEDIATE RELEASE Tuesday, December 27, 2022 Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges TUCSON, Ariz. – Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States […]
PRESS RELEASE Three Former Toledo City Council Members Plead Guilty to Conspiracy and Bribery Charges Friday, December 16, 2022 For Immediate Release U.S. Attorney’s Office, Northern District of Ohio TOLEDO – Three former Toledo City Council members pleaded guilty today to accepting bribery payments during their time in office in return for […]
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Thursday, December 15, 2022 Developer Sentenced to 4 Years in Federal Prison for Offering a Million-Dollar Bribe to Secure a $45 Million L.A. County Lease LOS ANGELES – A real estate developer was sentenced today to 48 months […]
PRESS RELEASE Former Missouri State Highway Patrol Employee Accused of Accepting Bribes Wednesday, December 14, 2022 For Immediate Release U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – A former supervisory motor vehicle inspector with the Missouri State Highway Patrol was indicted in U.S. District Court Wednesday and accused […]
Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Friday, December 16, 2022 Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges ATLANTA – Gerald D. Harris, a former supervisor in DeKalb County’s […]
PRESS RELEASE Three Former St. Louis Aldermen Sentenced to Prison for Corruption Tuesday, December 6, 2022 For Immediate Release U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S. District Court Judge Stephen R. Clark on Tuesday sentenced the former president of the St. Louis Board of Alderman and […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 15, 2022 Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme A federal jury in the Southern District of Florida convicted the former National Treasurer of Venezuela and her husband on Dec. 13 for their roles […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 6, 2022 Three Individuals Plead Guilty to Bribery Scheme A Virginia couple and Missouri man pleaded guilty to conspiring to bribe a public official. Susan May Keim, 54, and Russell John Keim Sr., 60, both of Hopewell, Virginia, […]
PRESS RELEASE Former Maui County Environmental Management Official Charged with Accepting Bribes Thursday, December 1, 2022 For Immediate Release U.S. Attorney’s Office, District of Hawaii HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced that an information has been […]
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