bribery — Federal Records

DOJ: Bribery Charge Brought Against Miami Building Owner/Manager In Connection With Fire Code Violations 2015-05-08

The owner and manager of the Miami Office Center, which leases office space and manages property at a location known as the Flagler Building Downtown, was charged today with one count of bribery. Wifr...

View Source

Southern District of Mississippi | Tennessee Attorney Charged with Conspiracy, Federal Bribery, and Interstate Transportation in aid of Bribery

[USAO SDMS] ...conspiracy, bribery, and interstate transportation in aid of bribery....conspiracy, bribery, and interstate transportation in aid of bribery, announced...co-conspirators’ companies in r...

View Source

Western District of Louisiana | Former Assistant District Attorney in Lafayette Convicted of Conspiracy and Bribery Charges in Federal Case

[USAO WDLA] ...guilty of conspiracy to engage in bribery, bribery, use of a facility interstate...interstate commerce in aid of bribery, conspiracy to commit money laundering, and obstruction...guilty...

View Source

Justice Manual | 9-46.000 - Program Fraud And Bribery

[DOJ] Prosecution Policy on Program Fraud and Bribery—Identifiable and Substantial Federal...prosecution of Federal program fraud and bribery through the use of 18 U.S.C. [updated...Prosecution Policy...

View Source

Eastern District of California | Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants

[USAO EDCA] Montague, of bribery of a public official, conspiracy to commit bribery, and manufacturing...pleaded guilty to conspiring to commit bribery and conspiracy to manufacture marijuana...Montag...

View Source

District of Maryland | Takoma Park Man Pleads Guilty To Bribery

[USAO MD] ...to an Information charging him with bribery involving an agent of a program receiving...conspiracy and bribery. On April 20, 2017, Young Paig pleaded guilty to bribery. On May...to an Inf...

View Source

Southern District of Texas | Businessman Pleads Guilty to Foreign Bribery and Tax Charges in Connection with Venezuela Bribery Scheme

[USAO SDTX] ...companies pleaded guilty today to foreign bribery and tax charges for his role in a...companies pleaded guilty today to foreign bribery and tax charges for his role in a...investigation...

View Source

Eastern District of California | Construction Company Owner Pleads Guilty to Bid Rigging and Bribery

[USAO EDCA] ...for his role in a bid-rigging and bribery scheme involving California Department...to his role in the bid-rigging and bribery scheme. “This construction company...for his role in a bid-...

View Source

Western District of Louisiana | Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony Charges

[USAO WDLA] ...commit bribery, bribery, using his cell phone in furtherance of bribery, conspiracy...commit bribery concerning programs receiving federal funds, bribery concerning...commit bribery, br...

View Source

Western District of Virginia | Virginia Sheriff, Three Others Indicted on Federal Bribery Charges

[USAO WDVA] ...and credentials, federal programs bribery, and honest services fraud. In addition...and three counts of federal programs bribery. Gumbinner is charged with one count...and credentials, ...

View Source

Western District of Texas | San Antonio Man Pleads Guilty to Fraud and Bribery Charges

[USAO WDTX] ...charging fraud and the other charging bribery. McCoy was previously charged on another...involving bribery of a public official. His co-defendant on the bribery case, Glenn...charging f...

View Source

Eastern District of Arkansas | Two Former Arkansas Officials Sentenced To Prison For Bribery Scheme

[USAO EDAR] ...supervised release for conspiracy to commit bribery concerning programs receiving federal...one count of conspiracy to commit bribery and honest services fraud, three counts...sentenced...

View Source

Northern District of New York | Former Federal Corrections Officer Arraigned on Bribery Charges

[USAO NDNY] ...charged with conspiracy to commit bribery, bribery by a public official, and providing...Coleman with conspiracy to commit bribery, bribery of a public official, and possession...charge...

View Source

Eastern District of Missouri | Additional Police Officer Indicted on Federal Bribery Charge

[USAO EDMO] ...one count of conspiracy to commit bribery in violation of 18 U.S.C. Caldwell...with one count of bribery in violation of 18 U.S.C. Bribery carries a penalty...one count of conspiracy to...

View Source

Southern District of Georgia | Former Correctional Officer Pleads Guilty to Bribery Charge

[USAO SDGA] Stone plead guilty to one count of bribery for accepting $1,100 to provide prohibited...$250,000 fine for his conviction of bribery. The case was investigated by special...Stone plead guil...

View Source

Western District of Virginia | Northern Virginia Businessman Pleads Guilty in Federal Bribery Scheme

[USAO WDVA] ...campaign, pled guilty today to federal bribery charges. Rahim is the third Northern...businessman to plead guilty as part of the bribery scheme. In March 2024, James Metcalf...campaign,...

View Source

Middle District of Florida | Court Of Appeals Upholds Former County Commissioner’s Bribery Convictions

[USAO M.D. Florida] Commissioner Kevin White for his role in a bribery scheme. White had been convicted after...after a jury trial of bribery, mail fraud, wire fraud, and conspiracy to commit...Commis...

View Source

District of Alaska | Tennessee Corporation And Employees Indicted By Federal Grand Jury For Bribery

[USAO AK] ...federal grand jury in Anchorage for bribery of a public official. Herschell Becker...were charged with three counts of bribery of a public official together with...federal grand jury in A...

View Source

Southern District of Iowa | Man Sentenced to Prison for Bribery Involving the City of Bettendorf

[USAO SDIA] ...guilty to conspiracy to commit bribery and bribery concerning programs receiving...public official and four months for bribery of a public official, the sentences...guilty to conspiracy...

View Source

District of Maryland | Former Government Official Pleads Guilty to Bribery Conspiracy

[USAO MD] ...two counts of conspiracy to commit bribery of a federal official....two counts of conspiracy to commit bribery of a federal official. According to...of money and other things of value. Br...

View Source

Southern District of California | Defense Contractors Sentenced In North Island Bribery Case

[USAO SDCA] ...fraud, bribery, and money laundering, and with additional counts of bribery. In...fraud, bribery, and money laundering, and with additional counts of bribery. The...conspiracy count, an...

View Source

Southern District of Texas | Business Executive Pleads Guilty to Foreign Bribery Charge in Connection with Venezuelan Bribery Scheme

[USAO SDTX] ...company pleaded guilty to a foreign bribery charge today for his role in a scheme...company pleaded guilty to a foreign bribery charge today for his role in a scheme...out of an ongoing...

View Source

Southern District of Texas | RGV attorney admits to detainee list bribery scheme

[USAO SDTX] ...pleas to conspiracy to commit bribery and bribery of a public official...pleas to conspiracy to commit bribery and bribery of a public official, announced...15 years in federal prison f...

View Source

Western District of Texas | Two Presidio County Officials Arrested on Federal Bribery Related Charges

[USAO WDTX] ...charges Hernandez with two counts of bribery concerning programs receiving federal...charges, with the exception of the bribery charges, call for up to 20 years in...School District tru...

View Source

Eastern District of Virginia | Federal Correctional Officer Charged in Bribery Scheme

[USAO E.D. Virginia] ...commit bribery and bribery for his alleged role in a prison bribery scheme....commit bribery and bribery for his alleged role in a prison bribery scheme.

View Source

Northern District of West Virginia | Former Corrections Officer admits to bribery charges

[USAO NDWV] Institution Hazelton, has admitted to bribery charges, United States Attorney William...to Commit Bribery of Public Officials” and one count of “Bribery of Public Official...Institution Ha...

View Source