PRESS RELEASE Former Stoneham Police Officer and Electrical Contractor Indicted on Additional Bribery Charges Thursday, January 26, 2023 For Immediate Release U.S. Attorney’s Office, District of Massachusetts BOSTON – A former Stoneham Police Officer and his brother, an owner of an electrical contracting company, were charged in a superseding indictment […]
Countering Systemic Corruption in Defense of Bulgarian Democratic Institutions PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 10, 2023 The United States, in coordination with the United Kingdom, is taking action to counter systemic corruption in Bulgaria by designating five former Bulgarian government officials as well as five entities […]
Link: OFSI Notice
OFAC today added the following persons: GENOV, Ivan Kirov (Cyrillic: ГЕНОВ, Иван Киров) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 5305197607 (Bulgaria) (individual) [GLOMAG]. GORANOV, Vladislav Ivanov (Cyrillic: ГОРАНОВ, Владислав Иванов) (a.k.a. GORANOV, Vladimir; a.k.a. GORANOV, Vladislav), II Krasna […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 19, 2023 Three Men Sentenced for Roles in Bribery Conspiracy Three Texas men were sentenced yesterday for their roles in a conspiracy to pay bribes to two city commissioners in Weslaco in exchange for their official actions in […]
PRESS RELEASE Former Top Official in Orange County’s Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme Thursday, January 19, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California SANTA ANA, California – The former executive director of the Democratic Party of Orange […]
PRESS RELEASE Former Arkansas State Senator and Representative Sentenced for Role in Multimillion-Dollar Bribery Conspiracy Wednesday, January 18, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Arkansas LITTLE ROCK—Former Arkansas State Senator and State Representative Henry (Hank) Wilkins IV was sentenced today to 12 months […]
PRESS RELEASE Two Suburban Chicago Police Officers Indicted on Federal Corruption Charges Tuesday, January 17, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Illinois CHICAGO — Two police officers in Phoenix, Ill., conspired to steal cash and drugs from occupants of vehicles during traffic stops in exchange for […]
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Wednesday, January 11, 2023 Former Mayor of Trujillo Alto Sentenced for Accepting Bribes SAN JUAN, Puerto Rico – The former mayor of the Municipality of Trujillo Alto, Puerto Rico, José Luis Cruz-Cruz, was sentenced today to 24 months […]
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Tuesday, January 10, 2023 Former Old Forge Borough Council President Sentenced To One Year Of Imprisonment For Bribery SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Semenza, Jr., age […]
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