LAREDO, Texas – A 32-year-old McAllen attorney has been ordered to federal prison following his convictions of conspiracy to commit bribery and bribery of a public official, announced U.S. Attorney …
bribery
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Department of Justice Press Releases
Former Bank Employee Indicted in $8 Million Fraud and Bribery Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A Morris County, New Jersey, man was indicted for his role in a conspiracy to bilk millions of dollars from a bank, U.S. Attorney Philip R. Sellinger …
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Department of Justice Press Releases
Former Law Enforcement Officer Sentenced for Bribery and Other Offenses
by DOJ Pressby DOJ PressHARRISBURG – Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, U.S. Attorney John C. Gurganus for the Middle District of Pennsylvania, Assistant Director Luis Quesada …
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Department of Justice Press Releases
Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions and who continued to engage …
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Department of Justice Press Releases
FORMER HAMTRAMCK POLICE OFFICER CHARGED WITH BRIBERY
by DOJ Pressby DOJ PressDETROIT – A federal criminal complaint was unsealed today charging a former Hamtramck Police Department officer with bribery, United States Attorney Dawn N. Ison announced. The charges were brought against …
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Department of Justice Press Releases
Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption Schemes
by DOJ Pressby DOJ PressCHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on racketeering and bribery charges for allegedly using his …
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Department of Justice Press Releases
D.C. Department of Corrections Officer Arrested for Bribery and Smuggling of Contraband
by DOJ Pressby DOJ PressWASHINGTON—A District of Columbia Department of Corrections Officer was arrested today on charges alleging that he accepted bribes to bring prohibited items, including weapons …
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Department of Justice Press Releases
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns
by DOJ Pressby DOJ PressJacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded …
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Department of Justice Press Releases
Former Pittsburgh Resident Pleads Guilty and Is Sentenced to 12 Years’ Imprisonment for Narcotics Offense and Bribery of a Corrections Officer While Detained at the Indiana County Jail
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court on charges of possession with intent to distribute controlled substances, conspiracy, and bribery …
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Department of Justice Press Releases
First of six consultants indicted in Amazon bribery scheme sentenced to prison
by DOJ Pressby DOJ PressSeattle – The first of six consultants indicted in September 2020, for a fraud and bribery scheme targeting Amazon.com and its online Marketplace, was sentenced today to 10 months in …
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Department of Justice Press Releases
District of Columbia Fire/EMS Employees Arrested on Charges Alleging Bribery Conspiracy
by DOJ Pressby DOJ PressWASHINGTON—Two District of Columbia Fire and Emergency Medical Services Department (FEMS) employees were arrested today on conspiracy and bribery charges for allegedly accepting payments …
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Department of Justice Press Releases
United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground
by DOJ Pressby DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Jason Edmonds, age 43, of North East, Maryland, with conspiracy and bribery. Co-defendant John Conigliaro, age 60, of …
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Department of Justice Press Releases
Former Columbus police officer pleads guilty to fentanyl trafficking, bribery
by DOJ Pressby DOJ PressCOLUMBUS, Ohio – A former Columbus police officer pleaded guilty in federal court today to conspiring to distribute more than eight kilograms of fentanyl and accepting bribes to protect the …
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Department of Justice Press Releases
Former La Joya official convicted in bribery scheme
by DOJ Pressby DOJ PressMcALLEN, Texas – The former La Joya Independent School District (LJISD) assistant superintendent of Student Services has admitted to taking $28,000 in bribes, announced U.S. Attorney Jennifer B. Lowery. Jose …
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Department of Justice Press Releases
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
by DOJ Pressby DOJ PressAssistant 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 – February 2, 2022 SAN DIEGO …
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Department of Justice Press Releases
U.S. Navy Commander Pleads Guilty in the Run Up to the Seventh Fleet Navy Bribery Trial
by DOJ Pressby DOJ PressAssistant 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 – January 26, 2022 SAN DIEGO …
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Department of Justice Press ReleasesGovernment News
Former Bureau Of Prisons Chaplain Sentenced For Bribery
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ericjon Thomas, age 46, residing in Hermitage, Pennsylvania, was sentenced on January 13, 2022, to …
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Department of Justice Press ReleasesGovernment News
Detroit City Councilman Andre Spivey Sentenced To Prison For Bribery Conspiracy
by DOJ Pressby DOJ PressDETROIT – Detroit City Councilman Andre Spivey, 48, of Detroit, was sentenced to 24 months in prison today for conspiring with a member of his staff to commit bribery by …
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Department of Justice Press ReleasesGovernment News
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …
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Department of Justice Press Releases
FORMER DETROIT POLICE DETECTIVE CHARGED WITH BRIBERY
by DOJ Pressby DOJ PressDETROIT – A federal criminal complaint was unsealed today charging a former Detroit Police Department detective with bribery Acting United States Attorney Saima S. Mohsin announced. The charges were brought …
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Department of Justice Press Releases
Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison
by DOJ Pressby DOJ PressTALLAHASSEE, FLORIDA – Jared Anderson, 26, of Tallahassee, Florida, was indicted by a federal grand jury on counts of bribery and introduction of contraband into a federal prison, announced Jason …
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Department of Justice Press Releases
Former Program Coordinator for the Kentucky Administrative Office of the Courts Sentenced for Bribery Scheme
by DOJ Pressby DOJ PressLOUISVILLE, KY – A Louisville man was sentenced yesterday to 30 months in prison, payment of a $10,000 fine, and an order of restitution in the amount of $71,407, for …
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Department of Justice Press Releases
NLRB Employee Charged With Bribery And Honest Services Fraud
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and David P. Berry, Inspector General of the National Labor Relations Board, announced today the unsealing of …
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Department of Justice Press Releases
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery
by DOJ Pressby DOJ PressWILMINGTON, N.C. – A Cameron man was sentenced to 15 months in prison for Bribery of a Public Official. On July 8, 2021, Casey Covington pled guilty to the charge. …
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Department of Justice Press Releases
Former Head of LADWP Agrees to Plead Guilty to Bribery Charge
by DOJ Pressby DOJ PressINFORMATION PLEA AGREEMENT LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) has agreed to plead guilty to …