Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 4, 2023 Former Bolivian Minister of Government Sentenced for Bribery Conspiracy The former Bolivian Minister of Government was sentenced today to 70 months in prison for conspiracy to launder bribes he received in exchange for corruptly helping a […]
PRESS RELEASE Latvian Citizen Extradited from Norway Sentenced in Federal Court for Role in Money Laundering Conspiracy Friday, December 23, 2022 For Immediate Release U.S. Attorney’s Office, District of South Dakota SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Tuesday, December 20, 2022 Queens Resident Sentenced to Over 12 Years in Prison for Attempting to Provide Material Support to ISIS The Defendant, a United States Citizen, Traveled to Saudi in an Attempt to Join ISIS […]
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 […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 20, 2022 New York Man Sentenced to 12 Years in Prison for Attempting to Provide Material Support to ISIS The Defendant, a U.S. Citizen, Traveled to Saudi Arabia in an Attempt to Join ISIS in Syria A New […]
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 […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 15, 2022 Massachusetts Man Sentenced for Wire Fraud and Illegally Exporting Defense Articles to Turkey Defendant Defrauded the U.S. Department of Defense and Exported Technical Data Controlled Under Federal Law to Turkish Manufacturer Without An Export License A […]
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 Friday, December 2, 2022 Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The former Director of Operations of the U.S. Navy’s Military Sealift Command (MSC) Office in Busan, South Korea, was sentenced today to five […]
PRESS RELEASE Former Sheriff’s Captain’s Accomplice Sentenced to Prison for Corruption Offenses Wednesday, November 30, 2022 For Immediate Release U.S. Attorney’s Office, Southern District of California For further information contact:Assistant U. S. Attorneys Nicholas Pilchak (619) 546-9709 or Andrew Haden (619) 546-6961 SAN DIEGO – Self-described “consultant” Waiel “Will” Anton was sentenced today to […]
Mr. Watchlist 