Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (“USPIS”), …
Topic:
bribery
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Exclusive: Mexico’s Pemex in talks with Vitol, eyes resuming business after bribery scandal
by ReutersBy Ana Isabel Martinez MEXICO CITY – Petroleos Mexicanos (Pemex) has made progress in talks with global energy trader Vitol about resuming trading ties that broke down last year during …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam, age 48, and Danny Sing, age 59, both of Philadelphia, …
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Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that David Abell, 73, of Chincoteague Island, VA, and Rodney Martinez, 51, of Blackwood, NJ, were sentenced today by United States …
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Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery Scheme
by DOJ PressDETROIT – Albert Morrison, the former President of the Madison District Public Schools Board of Education and local school district contractor, John David, have been charged in a superseding indictment …
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Jury convicts former Cincinnati Council member Sittenfeld of bribery and attempted extortion
by DOJ PressCINCINNATI – A U.S. District Court jury here found former Cincinnati City Council member P.D. Sittenfeld, 37, of Cincinnati, guilty of accepting $40,000 in campaign contributions in exchange for votes on …
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SAN ANTONIO – A San Antonio man was sentenced yesterday to 24 months in prison for his role in a commercial driver’s license bribery and fraud scheme. According to court …
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HOUSTON – A 64-year-old Houston resident is set to appear in court on charges he participated in a fraud scheme for 12 years, announced U.S. Attorney Jennifer B. Lowery. Abraham …
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Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – June 29, 2022 SAN DIEGO …
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Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City Officials
by DOJ PressLOS ANGELES – A real estate developer and one of his companies were found guilty by a jury today of federal criminal charges for providing $500,000 in cash to …
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Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated Covid-Fraud Scheme
by DOJ PressAssistant U. S. Attorney Orlando B. Gutierrez (619) 546-6958 NEWS RELEASE SUMMARY – June 27, 2022 SAN DIEGO – Benito Jamar Hugie, a corrections officer at Richard J. Donovan Correctional …
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Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
by DOJ PressCHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of Flora, Mississippi, Karl Henry Zerbst, Jr., 62, of Mount Pleasant,, and Brian Daniel Herndon, 46, of Summerville, were sentenced in …
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Honolulu’s Former Prosecuting Attorney Keith Kaneshiro and Businessman Dennis Mitsunaga Indicted in Bribery Scheme
by DOJ PressSpecial Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951, Janaki Chopra (619) 546-8817, Colin McDonald (619) 546-9144 and Andrew Chiang (619) 546-8756 NEWS RELEASE SUMMARY – June 17, 2022 …
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Oakland County Attorney Sentenced to Prison for Role in Bribery Scheme of Clinton Township Official
by DOJ PressFirst Assistant U.S. Attorney Michelle M. Baeppler announced that Jay A. Schwartz, 55, of Northville, Michigan, was sentenced today to 27 months in prison and ordered to pay a $250,000 …
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Baltimore, Maryland – Isabel FitzGerald, age 52, of Annapolis, Maryland, pleaded guilty today to bribery involving an agent of a program receiving federal funds in relation to a scheme involving …
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NEWARK, N.J. – A Morris County, New Jersey, man today admitted conspiring to commit bank fraud and accepting bribes, U.S. Attorney Philip R. Sellinger announced. Kurt Phelps, 53, of Flanders, …
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Connecticut Contractor Sentenced for Bribery Conspiracy to Procure Consultation Contracts at Colleges and Universities
by DOJ PressBOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in …
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District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered Goods
by DOJ PressWASHINGTON—Louis “Joey” Mitchell, a former employee of the District of Columbia Fire and Emergency Medical Services Department (FEMS), pleaded guilty today to a federal …
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Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme
by DOJ PressCHICAGO — Former Illinois State Rep. LUIS ARROYO has been sentenced to nearly five years in federal prison for participating in a bribery scheme involving a fellow state lawmaker and …
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Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
by DOJ PressSANTA ANA, California – An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three …
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Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the …
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CLARKSBURG, WEST VIRGINIA – Eli Scott Villers, a former correctional officer at Federal Correctional Institution Hazelton, has admitted to bribery charges, United States Attorney William Ihlenfeld announced. Villers, 29, pleaded …
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Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
by DOJ PressEarlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
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Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy
by DOJ PressPORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his role in a bribery and contraband smuggling conspiracy. Nickolas Carlos …