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Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits
February 5, 2025
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Local 98 Member Sentenced for Unlawfully Seeking Money From Union Employer for Hours Not Worked
February 4, 2025
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Former SCDC Captain Pleads Guilty to $279,000 Bribery Conspiracy
February 3, 2025
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Former Member of Congress Pleads Guilty to Wire Fraud Schemes
February 3, 2025
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San Diego Sheriff’s Deputy Charged with Civil Rights Violation and Obstruction of Justice
January 31, 2025
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Former High-Ranking FDNY Official Pleads Guilty to Bribery Conspiracy
January 29, 2025
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Former U.S. Senator Robert Menendez Sentenced to 11 Years in Prison for Bribery, Foreign Agent, and Obstruction Offenses
January 29, 2025
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Former Deputy Sheriff Heads to Prison for Drug Trafficking
January 28, 2025
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Former Deputy Sheriff and DEA Task Force Officer Sentenced to More Than 17 Years in Federal Prison for Conspiring to Distribute Narcotics, Defrauding the United States, and Tax Evasion
January 27, 2025
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Former Keolis Assistant Chief Engineer Pleads Guilty to Defrauding Keolis Commuter Services
January 23, 2025
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Lebanon, Virginia, Town Councilman, Sister, Automotive Companies Settle with Federal Government
January 21, 2025
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Grand Jury Indicts Two Former FirstEnergy Executives in Racketeering Conspiracy Involving More Than $60 Million in Bribery Schemes
January 17, 2025
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Former Oakland Mayor Sheng Thao, Thao’s Longtime Partner, and Two Local Businessmen Charged with Bribery Offenses
January 17, 2025
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Former Gary Mayor Sentenced for Wire Fraud
January 16, 2025
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Former Williamson Memorial Hospital CEO Sentenced for Federal Theft Crime
January 16, 2025
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Four Defendants Plead Guilty in Ongoing Bid-Rigging, Fraud and Bribery Investigation Related to U.S. Government IT Purchases
January 14, 2025
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Former Police Lieutenant and Son Sentenced to a Combined 14 Years in Prison for Drug Trafficking Crimes
January 14, 2025
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Former Atlantic City Housing Authority Coordinator Admits to Fraud in Connection with COVID-19 Relief Funds
January 13, 2025
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Former Columbus Police Officer Sentenced to Prison for Stealing, Selling Cocaine
January 11, 2025
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Mount Vernon Police Sergeant Pleads Guilty to Depriving an Individual of His Constitutional Rights
January 10, 2025
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PAC Treasurer Pleads Guilty to Multi-Year Scheme to Defraud PAC Donors
January 10, 2025
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Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery Scheme
January 10, 2025
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Commissioner of Virgin Islands Department of Sports, Parks, and Recreation and Co-Conspirator Charged in Bribery Scheme
January 10, 2025
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Former Columbus Police Officer Sentenced to More Than Four Years in Prison for Stealing Cocaine From Crime Scenes, Police Evidence Room
January 8, 2025
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Former Indiana Congressional Candidate to Plead Guilty to Falsifying Campaign Contributions
January 8, 2025
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Former Corrections Officer Pleads Guilty to Accepting Bribes in Exchange for Smuggling Narcotics Into Rikers Island
January 8, 2025
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Former Quincy Official Indicted for Embezzling City Funds
January 8, 2025
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Former Deputy Arrested for Sexual Assault While on Duty
January 8, 2025
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Campaign Treasurer for Candidate for Brooklyn Borough President Pleads Guilty to Scheme to Defraud New York City’s Campaign Finance Board
January 7, 2025
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Former MPD Intelligence Supervisor Guilty of Obstructing Investigation and Making False Statements
December 23, 2024
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Former Washington Town Clerk and Town Council Member Sentenced for Stealing More Than $277,000 From Town of Cusick
December 20, 2024
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Former Miami-Dade Correctional Officer Indicted for Service in a Continuing Criminal Enterprise
December 20, 2024
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Former Head of Suburban Chicago Public Library Sentenced to Two Years in Prison for Embezzling More Than $770,000
December 19, 2024
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Former Virginia Sheriff Convicted on Federal Bribery Charges
December 19, 2024
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Another Former Richmond County Deputy Pleads Guilty to Violating Civil Rights of Jail Detainee
December 19, 2024
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Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
December 13, 2024
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Former Kentucky Police Officer Sentenced for Civil Rights Violations
December 12, 2024
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Former Hoboken Director of Health and Human Services Pleads Guilty to Embezzlement, Filing False Tax Return
December 12, 2024
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Former Pigeon Township Trustee and Co-Conspirator Sentenced for Stealing Thousands of Dollars From Local Taxpayers in Kickback Scheme
December 11, 2024
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Former Maintenance Director Indicted on Charges Alleging Scheme to Defraud Boone County Schools Out of $3.4 Million
December 11, 2024
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Boston City Councilor Arrested on Federal Public Corruption Charges
December 6, 2024
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McKinsey & Company Africa to Pay More Than $120 Million in Connection with Bribery of South African Government Officials
December 5, 2024
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Former Commerce City Manager and Former Baldwin Park City Attorney Bribery Guilty Pleas and Plea Agreements Unsealed
December 5, 2024
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Former California Correctional Officer Sentenced for Accepting Bribes
December 5, 2024
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Operations Manager at McCormick Place in Chicago Charged with Pocketing Kickbacks From Snowplow Vendor
December 4, 2024
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Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked
November 26, 2024
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Former Cleveland City Council Member Charged with Bribery and Fraud
November 25, 2024
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Former New York City Police Officer Convicted of Sex Offenses Involving Four Minor Boys and the Sexual Assault of Two of Those Children
November 22, 2024
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Former Valentine ISD Employee Pleads Guilty for Stealing Federal Funds
November 22, 2024
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Former Arizona Elected Official Pleads Guilty to Embezzlement of More Than $38 Million of County Funds
November 21, 2024
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Former U.S. Navy Officer Sentenced in Conspiracy to Steal and Sell U.S. Military Gear to Countries Around the World
November 21, 2024
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Former Acting Director of Lynchburg Community Corrections and Pretrial Services Indicted for Conspiring with Supervisee
November 21, 2024
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Two Former Employees of Brooklyn Based Non-Profit Charged with Fraud and Bribery Offenses
November 21, 2024
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Former Southern Illinois Police Chief Facing Federal Charges, Accused of Public Corruption
November 21, 2024
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Former Office of Emergency Medical Services Associate Director Sentenced to Six Years in Prison for Embezzling $4M From the Virginia Department of Health
November 20, 2024
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Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection with Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal Bribery Scheme From U.S. Investors
November 20, 2024
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Corrections Officer Charged Along with Inmates and Others in Conspiracy to Smuggle Contraband Into the D.C. Jail
November 19, 2024
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Former Rhode Island Correctional Officer Sentenced for Smuggling Contraband Into a Federal Detention Center
November 19, 2024
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Former CEO of 500.Com (now Bit Mining Ltd.) Indicted for Role in Bribing Japanese Officials and Bit Mining Ltd. Resolves Foreign Bribery Investigation
November 18, 2024
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Former Veterans Affairs Police Officer Sentenced to One Year in Federal Prison for Beating Victim Approximately 45 Times with Baton
November 15, 2024
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Former Detroit Riverfront Conservancy CFO Pleads Guilty to Embezzling Over $40 million from Conservancy
November 15, 2024
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Former Federal Employee Sentenced to 40 Years in Prison for Kidnapping His Wife, Who Was Murdered After Her Abduction
November 15, 2024
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Former Hinds County Sheriff Convicted for Soliciting Bribes and Providing Ammunition to a Convicted Felon
November 12, 2024
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Dallas Developer Pleads Guilty to Bribing Council Members
November 12, 2024
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Real Estate Development Executive Sentenced to Five Years in Prison for Bribery Scheme with Corrupt San Luis Obispo County Supervisor
November 12, 2024
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Stoneham Police Officer and Electrical Contractor Plead Guilty to Bribery Charges
November 7, 2024
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Mississippi District Attorney, Mayor of Jackson, and Jackson City Council Member Charged with Bribery and Other Offenses
November 7, 2024
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Real Estate Developer Sentenced for Bribery Conspiracy
November 5, 2024
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Former Taylor Employee Sentenced to Prison for Bribery Conspiracy
November 5, 2024
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U.S. Army Research Biologist Sentenced to 51 Months' Imprisonment for Engaging in a Bribery Scheme and Ordered to Forfeit the Funds
November 5, 2024
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Former Miami-Dade Corrections Officer Pleads Guilty to $150,000 COVID-19 Fraud
November 1, 2024
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Former Detroit Police Officer Pleads Guilty to Lying to Federal Agents
October 29, 2024
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Former Prosecutor Goes to Prison for Extorting Money
October 29, 2024
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Customs and Border Protection Officer Sentenced for Receiving Bribes to Allow Drug-Laden Vehicles and Unauthorized Immigrants to Enter the U.S.
October 25, 2024
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Federal Jury Convicts Two Former Broward Deputy Sheriffs of COVID-19 Relief Fraud
October 24, 2024
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Retired Boston Police Captain Sentenced to Federal Prison for Overtime Fraud Scheme
October 24, 2024
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Real Estate Developer Sentenced to Prison for Bribing Former Taylor Mayor
October 24, 2024
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Former St. Louis Circuit Attorney Admits Misusing Public Funds
October 23, 2024
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Orange County Supervisor Agrees to Plead Guilty to Bribery Conspiracy Involving $10 Million in COVID Relief Funds
October 22, 2024
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Former Taylor Mayor Sentenced to Nearly Six Years in Prison for Bribery Conspiracy
October 22, 2024
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Court Services and Offender Supervision Agency Employee Pleads Guilty to Leaking Confidential Information
October 21, 2024
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Raytheon Agrees to Pay Over $950 Million in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes
October 16, 2024
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Former Louisiana Sheriff’s Deputy Sentenced for Civil Rights Violation for Using Excessive Force Against Detainee
October 16, 2024
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Raytheon Company to Pay Over $950 Million in Connection with Foreign Bribery, Export Control and Defective Pricing Schemes
October 16, 2024
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Former Juvenile Justice Employee Sentenced for Violating the Civil Rights of Youth in His Care
October 15, 2024
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Former Correctional Officer Sentenced for Smuggling Mobile Phones Into Federal Detention Center
October 11, 2024
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Former King County Jail Guard Sentenced to More Than Eight Years in Prison for Accepting Bribe to Bring Narcotics Into Facility
October 11, 2024
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Simpson County Sheriff’s Deputy Indicted for Using Excessive Force Against a Handcuffed Arrestee
October 10, 2024
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Federal Jury Convicts Retired DEA Agent of Conspiracy to Defraud the United States and Conspiracy to Distribute Controlled Substances
October 10, 2024
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Former City of Pittsburgh Building Inspector Sentenced for Accepting Bribes From Developer
October 9, 2024
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Executives Plead Guilty to Diverting $12 Million From Air Force Contract
October 9, 2024
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Former Ambridge Water Authority Manager Pleads Guilty to Defrauding Utility of More Than $1 Million Over Two-Year Period
October 9, 2024
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Former Minersville Police Officers Charged with Civil Rights and False Report Offenses
October 9, 2024
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Former New York City Hall Official Charged with Witness Tampering and Destruction of Evidence
October 8, 2024
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Former High-Ranking FDNY Official Pleads Guilty to Bribery Conspiracy
October 8, 2024
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Former Los Angeles Deputy Mayor Sentenced to 12 Years in Prison for Racketeering Conspiracy That Corrupted City Real Estate Projects
October 4, 2024
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Former Las Vegas City Councilwoman Convicted in Charity Fraud Scheme
October 4, 2024
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Campaign Treasurer for Candidate for Brooklyn Borough President Charged with Scheme to Defraud New York City’s Campaign Finance Board
October 2, 2024
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Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
October 2, 2024
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Four Employees of Juvenile Detention Center Plead Guilty to Taking Bribes
October 1, 2024
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