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Georgia man pleads guilty to fraud & bribery

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 […]

Bitcoin Money Laundering Conviction

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, […]

Guilty Plea for $2.4 million kickback & bribery

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 […]

Trio take bribery plea

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, […]

Former NGO heads take guilty plea for bribery

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 […]