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Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
December 16, 2020
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Santa Ana Police Officer Agrees to Plead Guilty to Bribery Charge
December 15, 2020
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Two Georgia Women Charged with Bribing Former Supervisor in DeKalb County’s Tax Commissioner’s Office
December 14, 2020
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The United States Reaches a Settlement with the United Auto Workers Union to Reform the Union and End Corruption and Fraud
December 14, 2020
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Former Defense Department Official Arrested on Federal Charges of Taking Cash to Aid Contractor’s Request for $6.4 Million Payment
December 14, 2020
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Chief of Staff to Former Fall River Mayor Enters Guilty Plea
December 14, 2020
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Factory Manager at USP-Marion Pleads Guilty After Hiding Outside Payments From Government Contractor
December 11, 2020
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Manager at Queens Not-for-Profit Pleads Guilty to Wire Fraud
December 11, 2020
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Former Massachusetts State Police Troopers Charged with Conspiracy to Embezzle Overtime Funds and Wire Fraud
December 11, 2020
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Former Correctional Officer Heads to Prison for Bribery
December 10, 2020
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Former Harvard Fencing Coach and Maryland Businessman Indicted on Bribery Charges
December 7, 2020
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Former Leaders of the DC Trust, a Non-Profit Dedicated to Helping Children, Charged with Using Organization's Funds for Personal Gain
December 4, 2020
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Former Office of Tax and Revenue Head of Collections Sentenced for Paying Bribes to OTR Official to Help Consulting Client
December 3, 2020
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Former Meridian Police Officer Pleads Guilty to Federal Extortion
December 3, 2020
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Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it Up
December 3, 2020
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Five Current/Former MTA Employees Charged with Extensive Overtime Fraud
December 3, 2020
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In Staggering Conspiracy, Former Police Chief, Prosecutor, and Police Officers Sentenced for Framing an Innocent Man with a Crime
December 2, 2020
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Former Craighead County Clerk Federally Indicted
December 2, 2020
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Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a Crime
December 1, 2020
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General Manager of San Francisco Public Utilities Commission Charged with Honest Services Wire Fraud for Taking Bribes in Public Bidding Process
November 30, 2020
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New Indictment in RICO Case Against Former L.A. City Councilman Jose Huizar Adds Five Defendants, Including a Former Deputy Mayor
November 30, 2020
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Correctional Officer Sentenced to 27 Months in Federal Prison for Prison Corruption Racketeering Charge Related to Maryland Correctional Institute Jessup
November 30, 2020
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Former Prosecutor and Police Chief Sentenced for Framing Their Relative with a Crime to Conceal Their Own Fraud
November 30, 2020
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Former Cincinnati City Council President Sentenced to Prison for Honest Services Wire Fraud Through Bribery
November 24, 2020
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Former Tangipahoa Parish Sheriff’s Office Employee and Local Woman Charged in a Bribery Scheme
November 24, 2020
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Outside Facilitator in Prison Corruption Scheme Sentenced to One Year and One Day in Federal Prison for Racketeering Conspiracy Involving Former Correctional Officers and Inmates at Jessup Correctional Institution
November 24, 2020
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Sixth Former Tennessee Correctional Officer Pleads Guilty to Federal Offenses Arising Out of Cover up of Staff Assault of an Inmate
November 24, 2020
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Former D.C. Government Employee Sentenced to 12 Months and One Day in Prison for Fraud Scheme That Cost Government More Than $880,000
November 24, 2020
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Sherwood Corrections Officer Pleads Guilty to Smuggling Drugs Into Coffee Creek Women’s Prison
November 23, 2020
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District Woman Admits to Disclosing the Identity of Superior Court Grand Jury Witness, Compromising Witness Security
November 23, 2020
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Woman Pleads Guilty to Paying More Than $6,500 in Cash Bribes to Metropolitan Police Department Employees in Exchange for Personal Identifying Information of Traffic Crash Victims
November 20, 2020
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Former Rockcastle Deputy Jailer Sentenced to 39 Months for Civil Rights Violations
November 20, 2020
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Former Cheatham County Supervisory Corrections Officer Sentenced for Repeatedly Tasing Restrained Detainee
November 20, 2020
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Former Correctional Officer Charged with Civil Rights Violations for Assaulting Inmates
November 19, 2020
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Homeland Security Investigations Special Agent Charged with Tax, Structuring, and Concealment Offenses
November 19, 2020
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Former City of Newark Official Charged with Scheming with Two Newark Businessmen to Obtain Bribes
November 19, 2020
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Former FCI-Miami Correctional Officer Involved in Bribery Scheme Sentenced to 70 Months’ Imprisonment
November 19, 2020
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Three City of Philadelphia Revenue Department Employees Charged with Soliciting and Accepting Bribes
November 19, 2020
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Cincinnati City Council Member Arrested, Charged with Accepting $40k in Bribes
November 19, 2020
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Former Oconee HR Director, Guilty of Aggravated Identity Theft in Public Corruption Scheme, is Sentenced to Prison
November 18, 2020
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Former Commonwealth Edison Executives and Consultants Charged with Conspiring to Corruptly Influence and Reward State of Illinois Official
November 18, 2020
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Grand Jury Indicts Northeast Missouri City Clerk for Her Role in Stealing City Money
November 18, 2020
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Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and Kickbacks
November 17, 2020
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California Couple Sentenced in College Admissions Case
November 17, 2020
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Former DeKalb County Police Officer and Gangster Disciples Member Sentenced to Prison
November 16, 2020
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Former Harvard Fencing Coach and Maryland Businessman Charged with Bribery
November 16, 2020
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Former Officer Charged with Sexually Assaulting Two Women While on Duty
November 16, 2020
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Former Corrections Officer and Federal Detainee Indicted for Bribery Conspiracy Involving Contraband Cellphones Smuggled Into the Indiana County Jail
November 16, 2020
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Chairman of the Mashpee Wampanoag Tribe and Owner of Architecture Firm Indicted for Bribery and Extortion
November 13, 2020
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Six Indicted for Bribery Scheme at Federal Prison in Petersburg
November 13, 2020
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Former President of Private Tennis Academy Sentenced in College Admissions Case
November 13, 2020
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Two Brothers, Both Senior City of Philadelphia Officials, Charged with Fraud and Embezzlement
November 12, 2020
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Former Torrance Police Officer Agrees to Plead Guilty to Illegally Acting as Firearms Dealer and Being ‘Straw Buyer’ of ‘Off Roster’ Gun
November 10, 2020
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Former Supervisor in DeKalb County’s Tax Commissioner’s Office Sentenced to Prison for Bribery and Blackmail
November 10, 2020
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Cincinnati City Council Member and His Business Partner Charged with Accepting Bribes
November 10, 2020
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USDA Contractor Admits to Giving Gifts to USDA Officials to Influence Award of Contracts and Obstructing Federal Grand Jury Investigation
November 10, 2020
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Former Corrections Officer Pleads Guilty to Providing Drugs to Prison Inmates
November 9, 2020
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Campaign Consultant Ravneet Singh Re-Sentenced for Conspiring with Mexican Billionaire to Buy the San Diego Mayor
November 9, 2020
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Former Sioux City Wastewater Treatment Plant Shift Supervisor Sentenced for Violating the Clean Water Act
November 9, 2020
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Grand Jury Indicts Former Ferguson Police Officer Accused of Assaulting Suspect
November 6, 2020
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Former Missouri State Representative Pleads Guilty to Using Campaign Funds for His Own Personal Use and Expenses
November 6, 2020
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Former Baltimore Police Detective Pleads Guilty to Making False Statements to Federal Agents
November 6, 2020
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Former Minneapolis Police Officer Charged with Illegally Acquiring Controlled Substances, Extortion, Violation of Civil Rights
November 6, 2020
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Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged with Embezzlement, Money Laundering, and Fraud
November 2, 2020
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Two South Florida Police Officers Charged with Federal Drug Trafficking Crime
November 2, 2020
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Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud
November 2, 2020
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Scranton Man Sentenced for Making False Statements in Public Corruption Case
October 30, 2020
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New Jersey Man Convicted of Bribery
October 30, 2020
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Former Scott County Sheriff’s Deputy Sentenced to Prison on Embezzlement and Wire Fraud Charges
October 29, 2020
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Political Strategist & Lobbyist Each Plead Guilty in Federal Public Corruption Racketeering Conspiracy Involving More Than $60 Million
October 29, 2020
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Beam Suntory Agrees to Pay More Than $19 Million to Resolve Criminal Foreign Bribery Case
October 27, 2020
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Anchorage Police Officer Indicted for Civil Rights Violation
October 23, 2020
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Former Colorado Director for the Small Business Administration Pays $15,000 to Settle Claims for Violating Conflict-of-Interest Rules
October 23, 2020
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U.S. Navy Service Members Sentenced in Sweeping Corruption and Insurance Fraud Scheme
October 23, 2020
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Ex-Law Enforcement Officer Admits to Transporting Drug Money
October 21, 2020
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Former Department Head at Walter Reed National Military Medical Center Pleads Guilty to Federal Charges in Maryland for Accepting Gratuities
October 20, 2020
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Newark City Council Member Charged with Scheming to Obtain Bribes and Kickbacks; Co-Schemer Admits Wire Fraud Conspiracy
October 20, 2020
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Former Correctional Officer at Jessup Correctional Institution Pleads Guilty to Federal Racketeering Conspiracy Charge
October 16, 2020
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Owner of Charter Bus Company Sentenced for Bribing Federal Safety Inspector
October 15, 2020
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J&F Investimentos S.A. Pleads Guilty and Agrees to Pay More Than $256 Million to Resolve Criminal Foreign Bribery Case
October 14, 2020
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Union County Man Admits Making Corrupt Payments to City of Orange Public Official
October 14, 2020
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St. Croix Man Who Denied Knowing the Whereabouts of a Fugitive Pleads Guilty to Providing False Statement to FBI Investigators
October 13, 2020
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Virginia Businessman Pleads Guilty to Bribery of FBI Official
October 8, 2020
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Chinese Company’s SoCal Subsidiary Agrees to Pay More Than $1 Million to Resolve Criminal Investigation Into Bribe Payments to Jose Huizar and Illegal Contributions to Other Political Figures
October 7, 2020
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Former Federal Government Contract Officer Sentenced to Prison for Accepting Bribes
October 6, 2020
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Bridgeport Police Chief and Personnel Director Plead Guilty to Rigging City’s Police Chief Search
October 5, 2020
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California Parent Sentenced in College Admissions Case
October 5, 2020
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Former Scranton Mayor Sentenced to Seven Years’ Imprisonment on Public Corruption Charges
October 2, 2020
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Cleveland Business Owner Sentenced to 15 Months for Bribing City Demolition Employee
October 1, 2020
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Suburban Business Owner Sentenced to a Year in Federal Prison in Connection with Public Corruption Investigation in Markham
October 1, 2020
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Former Chicago Police Officer Sentenced to 13 Years in Prison for Participating in Robbery and Extortion Crew
October 1, 2020
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Renton, Washington Man Who Aided Former Drainage Commissioner in Scheme to Defraud Taxpayers Pleads Guilty to Lying to FBI
September 30, 2020
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Business Owner Sentenced for Bribing City of Atlanta Official to Win Contract at Atlanta’s Airport
September 29, 2020
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Jersey City Police Officer Admits to Fraud Involving Off-Duty Work Assignments
September 29, 2020
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Additional Corruption Charges Added to Indictment Against Former Orange Public Official
September 29, 2020
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Former Indiana State Senator and Gaming Executive Indicted for Violations of Federal Campaign Finance Laws
September 29, 2020
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Former Indiana State Senator and Gaming Executive Indicted for Violations of Federal Campaign Finance Laws
September 28, 2020
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Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe in the Form of Sex from a Female Prison Visitor
September 28, 2020
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Philadelphia City Treasurer Arrested and Charged with Multiple Frauds
September 25, 2020
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Former Houston Independent School District Employee Pleads Guilty in College Admissions Case
September 25, 2020
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