Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Monday, January 9, 2023 Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions Defendant, a Naturalized U.S. Citizen from Iran, Engaged in Two Schemes to Do Business With Iran Without Obtaining the Necessary Licenses or Permission Greenbelt, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 4, 2023 Man Pleads Guilty to Bribery and Visa Fraud Conspiracies A Georgia man pleaded guilty today for his roles in two bribery conspiracies — one related to U.S. government reconstruction contracts in Afghanistan and one related to […]
Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Thursday, December 22, 2022 Ian Freeman Convicted On All Counts Relating To Bitcoin Money Laundering Scheme CONCORD – United States Attorney Jane E. Young, announced that a federal jury convicted Ian Freeman, […]
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 Kansas FOR IMMEDIATE RELEASE Wednesday, December 21, 2022 Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud WICHITA, KAN.– A federal jury convicted a Kansas man of defrauding federal and state agencies by a total of $355,550 in COVIID-19 business […]
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 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, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 1, 2022 Former Heads of New York-Based Non-Governmental Organization Plead Guilty to Conspiring to Bribe Elected Officials of the Marshall Islands Two Marshallese nationals pleaded guilty today to conspiring to pay bribes to elected officials of the Republic […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, December 13, 2022 Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System Largest Bank in Denmark Agrees to Forfeit $2 Billion Damian Williams, the United […]
Mr. Watchlist 