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Final Defendant Sentenced in Bribery Scheme Involving District Tax Official
April 19, 2024
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Press Release
Former Private Prisoner Transport Officer Sentenced for Federal Civil Rights Offenses for Sexually Assaulting Multiple Female Pretrial Detainees
April 16, 2024
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Press Release
Former Greensburg Police Chief Pleads Guilty to Methamphetamine and Cocaine Conspiracy
April 16, 2024
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Press Release
Former Owner of Philadelphia CDL School Sentenced to 57 Months in Prison for Bribing CDL Examiner and Witness Tampering
April 15, 2024
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Press Release
Perry County Commonwealth Attorney Arrested and Charged with Federal Honest Services Wire Fraud
April 12, 2024
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Press Release
Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery
April 12, 2024
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Press Release
Former California Correctional Officer Pleads Guilty to Accepting Bribes
April 11, 2024
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DHS Employee Indicted for Money Laundering
April 11, 2024
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Former Omaha Police Officer Sentenced for Fraud Conspiracy
April 10, 2024
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Former Desoto Parish Sheriff’s Deputy Pleads Guilty to Federal Civil Rights Violation for Assaulting Detainee
April 10, 2024
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Press Release
Six Defendants Charged for Corruption at Rikers Island
April 9, 2024
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Former Michigan Police Officer Pleads Guilty to Federal Civil Rights Offense for Using Excessive Force on Arrestee
April 8, 2024
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Atlanta’s Former Chief Financial Officer Pleads Guilty to Theft of Government Funds and Tax Obstruction
April 8, 2024
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Press Release
Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging, and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards During the Pandemic
April 5, 2024
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Former Romulus Mayor Sentenced for Theft and Misuse of Campaign Funds
April 4, 2024
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Press Release
Former Weymouth Police Officer Charged with Assaulting a Man During an Arrest
April 4, 2024
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Press Release
Federal Government Employee Arrested for Conspiracy to Defraud the District of Columbia to Benefit His Private Company
April 2, 2024
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Press Release
Former City of Miami Police Officer Pleads Guilty to Attempted Cocaine Trafficking and Attempted Hobbs Act Extortion Charges
March 29, 2024
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Press Release
Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery Scheme
March 28, 2024
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Press Release
Northern District of Georgia U.S. Attorney and Procurement Collision Strike Force Director Host Antitrust Summit
March 28, 2024
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Press Release
Justice Department’s Investigation Into International Commodities Trading Companies’ Foreign Bribery Schemes Results in Six Corporate Resolutions and 20 Individuals Convicted
March 28, 2024
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Press Release
Seventh Correctional Officer at Federal Facility in Dublin California Sentenced to Prison for Sexual Abuse of Female Prisoners
March 27, 2024
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Press Release
Former Los Angeles Deputy Mayor Found Guilty of Racketeering Conspiracy That Corrupted City Real Estate Development Projects
March 27, 2024
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Press Release
United States Seeks Forfeiture of Former Mongolian Prime Minister’s Luxury New York City Apartments Purchased with Proceeds of Corruption Scheme
March 26, 2024
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Press Release
Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
March 22, 2024
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Press Release
Former Kentucky Probation and Parole Officer Sentenced for Sexually Abusing Women Under His Supervision and Covering Up His Misconduct
March 21, 2024
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Press Release
Former Bureau of Prisons Correctional Officer Sentenced to Eight Months in Federal Prison for Accepting Bribes to Smuggle Tobacco Into Complex
March 20, 2024
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Investigations and Oversight: Director Wray Discusses FBI’s Commitment to Government Accountability
March 19, 2024
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Press Release
Former Finance Director Charged for Role in $10 Million Foreign Bribery Scheme
March 19, 2024
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Press Release
Former White Mountain Police Officer Indicted for Obstruction of Investigation
March 19, 2024
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Press Release
Former Federal Correctional Officer Sentenced to Federal Prison for Role in Bribery and Contraband Smuggling Scheme
March 18, 2024
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Press Release
Former San Francisco PUC Chief Sentenced to Four Years in Prison
March 18, 2024
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Press Release
Puerto Rico Police Officer and Two Other Individuals Charged with Conspiracy to Possess with Intent to Distribute Controlled Substances
March 18, 2024
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Press Release
Former Maury County Corrections Officer Sentenced for Obstructing Federal Civil Rights Investigation Into Allegations of Sexual Misconduct with an Inmate
March 18, 2024
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Press Release
Retired Boston Police Captain Found Guilty of Overtime Fraud Scheme
March 15, 2024
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Press Release
Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds
March 14, 2024
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Press Release
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
March 14, 2024
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Press Release
Four U.S. Postal Service Employees Indicted and Arrested for Delay of Election Mail
March 14, 2024
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Press Release
Army Hotel Manager in South Korea Pleads Guilty to Conspiracy to Steal Government Property and Commit Bribery
March 13, 2024
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Press Release
Former Atlantic City Councilman Admits Submitting False Voter Registrations
March 13, 2024
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Press Release
Lamor Whitehead, Brooklyn Church Leader, Convicted of Fraud, Extortion, and False Statements
March 12, 2024
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Press Release
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud
March 12, 2024
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Press Release
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption
March 11, 2024
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Press Release
Six Former Kentucky State Corrections Officers Sentenced for Violating the Civil Rights of an Inmate and Obstruction of Justice
March 11, 2024
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Press Release
Representative John Rogers Agrees to Plead Guilty in Fraud Case Involving the Jefferson County Community Service Fund
March 11, 2024
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Press Release
Former Boyle County Sheriff’s Deputy Found Guilty of Federal Civil Rights Charges Following Multiple Assaults and Obstruction
March 6, 2024
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Press Release
Broward Sheriff’s Office Deputy Convicted at Trial of COVID-19 Relief Fraud
March 6, 2024
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Press Release
Gunvor S.A. Pleads Guilty to Scheme to Bribe Ecuadorian Officials and Ordered to Pay Over $600 Million in Criminal Penalties
March 1, 2024
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Press Release
Commodities Trading Company Will Pay More Than $661 Million to Resolve Foreign Bribery Case
March 1, 2024
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Press Release
Former Alabama Correctional Sergeant Sentenced for Violating Civil Rights of Inmate by Using Excessive Force and Lying to Cover it Up
February 29, 2024
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Press Release
Ex-Energy Trader for Vitol Convicted of Foreign Bribery and Money Laundering Scheme
February 28, 2024
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Press Release
Texas Man Sentenced to More Than Seven Years in Federal Prison for Honest Services Fraud
February 27, 2024
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Former Peace Officer Convicted of Drug Trafficking and Related Crime
February 27, 2024
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Press Release
Middleman Sentenced to 110 Months for Facilitating Bribes Between Nightclub and Bar Owners and a District Tax Official
February 23, 2024
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Press Release
Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme
February 23, 2024
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Press Release
Former Puerto Rico Legislative Assistant Sentenced for Bribery and Kickback Scheme
February 23, 2024
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Seymour Man Admits Involvement in Danbury Post Office Bribery and Kickback Scheme
February 21, 2024
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Press Release
Former Illinois State Senator, Gubernatorial Candidate Sam McCann Pleads Guilty to Fraudulent Use of Campaign Funds, Money Laundering, Tax Evasion
February 16, 2024
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Retired FBI Special Agent in Charge Sentenced for Concealing Information From the Federal Bureau of Investigation
February 16, 2024
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Press Release
Former Illinois Department of Agriculture Investigator Sentenced to One Year in Prison for Obstructing Justice
February 15, 2024
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Press Release
Ex-Director of Technical Education Program, Contractor, and Company Plead Guilty to Theft of More Than $200,000 From the Puerto Rico Department of Education
February 14, 2024
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Press Release
Member of Transnational Organized Crime Group Convicted of Money Laundering, Encouraging Aliens to Come to the United States, Trafficking Stolen Property, and Bribery of Public Officials Sentenced to 95 Months in Prison
February 12, 2024
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Press Release
Former Puerto Rico Mayor Sentenced for Bribery Scheme
February 12, 2024
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Press Release
Former Chief of Staff to Speaker of the Illinois House Sentenced to Two and One Half Years in Federal Prison for Lying Under Oath to Grand Jury
February 12, 2024
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Former City of Pittsburgh Building Inspector Pleads Guilty to Bribery
February 7, 2024
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Former Attorney Sentenced to Two Years in Prison for Bribery Scheme
February 7, 2024
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Federal Jury Convicts Former Baltimore City State’s Attorney Marilyn Mosby
February 6, 2024
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Federal Jury Convicts Former Commonwealth’s Attorney in Wire Fraud and Bribery Scheme
February 3, 2024
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Former Broward Sheriff’s Office Lieutenant Charged With COVID-19 Relief Fraud Scheme
February 2, 2024
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Press Release
Representative John Rogers Charged With Additional Offenses in Fraud Case Involving the Jefferson County Community Service Fund
February 2, 2024
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Press Release
Political Organizer and Former President of City Council of Atlantic City Charged With Submitting Fraudulent Mail-In Ballots
February 1, 2024
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Press Release
Former U.S. Border Patrol Agent Pleads Guilty to Attempting to Distribute Methamphetamine and Receiving Bribes
February 1, 2024
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Press Release
Former Wayne County Employee Sentenced to One and Half Years in Prison for Defrauding County Out of More Than $2.3 Million in Taxpayer Funds
January 31, 2024
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Project Manager Pleads Guilty to Kickback Scheme to Defraud a U.S. Army Facility
January 30, 2024
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Former New York City Correction Officer Pleads Guilty to Salary and Overtime Fraud
January 26, 2024
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Former Los Angeles Politician José Huizar Sentenced to 13 Years in Federal Prison for Racketeering Conspiracy and Tax Evasion
January 26, 2024
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Press Release
Former Federal Agent Sentenced to Prison for Witness Tampering and Obstructing Justice
January 25, 2024
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Concert Venue Operator and Bar Owner Each Sentenced to Prison for Bribery of D.C. Tax Official and Fraud
January 25, 2024
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Ex-White House Trade Advisor Peter Navarro Sentenced to Four Months in Prison on Two Counts of Contempt of Congress
January 25, 2024
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Former Toledo City Council Member Sentenced for Extortion
January 25, 2024
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Former Marlboro County Sheriff and Deputy Indicted for Use of Excessive Force
January 25, 2024
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Owner of Suburban Chicago Construction Company Pleads Guilty to Federal Bribery Charges
January 25, 2024
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San Antonio Man Pleads Guilty to Fraud and Bribery Charges
January 25, 2024
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Two Jal Police Department Officers and One Former Jal Police Department Officer Charged With Deprivation of Rights
January 24, 2024
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Former West Virginia Official Pleads Guilty to Making False Statement
January 22, 2024
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Key Figure in Operation Ghost Busted Sentenced to Nearly 30 Years in Prison in Drug Trafficking Conspiracy
January 22, 2024
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Two Business Owners Pleaded Guilty to Federal Program Theft in Relation to the Misappropriation of Operational Funds From the United States Department of Housing and Urban Development (HUD)
January 22, 2024
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Former Killeen Housing Authority Executive Director Arrested on Federal Embezzlement Charges
January 19, 2024
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Former Law Enforcement Union Officials Sentenced to Prison for Defrauding Union’s Annuity Fund
January 17, 2024
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Puerto Rico Legislator and Husband Convicted for Theft, Bribery, and Kickback Scheme
January 12, 2024
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Koreatown Lawyer Charged With Money Laundering, Tax Evasion, and Obstructing Probe of $2.1 Million Payment From Swiss Oil Company
January 11, 2024
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Bay Area Men Plead Guilty to Bribing a Vallejo City Official
January 11, 2024
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Former MPD Officer Found Guilty of Bribery in Scheme to Sell Personal Identifying Information of Traffic Crash Victims
January 11, 2024
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Former NOPD Sergeant Charged With Wire Fraud for Double Billing and Billing for Time Not Worked
January 11, 2024
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SAP to Pay More Than $220 Million to Resolve Foreign Bribery Investigations
January 10, 2024
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Former Head of New Mission School Sentenced for Misusing Nearly $40,000 in School Funds
January 9, 2024
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Former Bullitt County Master Commissioner Sentenced to Two Years and 11 Months in Federal Prison for Defrauding Victims
January 8, 2024
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Former Metropolitan Correctional Center Inmates Found Guilty at Trial for Bribery and Prison Contraband Scheme
January 5, 2024
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Former Stoneham Police Officer Sentenced for Defrauding Three Landloards
January 4, 2024
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Former Cincinnati City Councilman Sentenced to 24 Months in Prison for Accepting Bribes
December 21, 2023
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