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The Nexus
Graft · Bribery

Bribery cases

59 tracked public-corruption cases involving bribery — federal, state, and local.

Cases
Pleaded guiltyFederalUSAO-DCJul 9 · 12:00 UTC

USA v. Tracy Hatton

Tracy Hatton

Tracy Hatton, a former administrative officer at McKinley Technology High School, pleaded guilty to bribery in connection with a scheme that caused a loss to the District of Columbia government of more than $40,000.

  • Bribery
Pleaded guiltyFederalSDMSJul 7 · 21:18 UTC

USA v. Chokwe Antar Lumumba

Chokwe Antar Lumumba

Chokwe Antar Lumumba, mayor of Jackson, Mississippi, pleaded guilty to conspiracy in connection with a real estate bribery scheme involving six-figure bribes related to real estate transactions.

  • Bribery
  • Conspiracy
Pleaded guiltyFederalSDMSJul 7 · 16:23 UTC

USA v. Chokwe Antar Lumumba

Chokwe Antar Lumumba

Chokwe Antar Lumumba, mayor of Jackson, Mississippi, pleaded guilty to bribery, wire fraud, and money laundering charges following an FBI investigation and sting operation.

  • Bribery
  • Fraud
  • Money laundering
Pleaded guiltyFederalMississippiJul 7 · 16:20 UTC

Former mayor of Mississippi's capital city pleads guilty in bribery scheme

A former mayor of Mississippi's capital city and a former City Council president pleaded guilty to conspiracy in connection with an alleged bribery scheme involving a development project, with sentencing scheduled for October 15.

  • Bribery
  • Conspiracy
Pleaded guiltyFederalMississippiJul 7 · 16:20 UTC

Former mayor of Mississippi's capital city pleads guilty in bribery scheme

The former mayor of Jackson, Mississippi, the former city council president, and a former district attorney pleaded guilty to conspiracy in connection with a bribery scheme involving a development project. Two additional individuals had previously pleaded guilty to bribery charges in the same matter.

  • Bribery
  • Conspiracy
IndictedFederalSDNYJul 1 · 22:36 UTC

USA v. Carone

Frank Carone

Frank Carone is indicted on bribery charges; prosecutors allege he directed former Social Services Commissioner Gary Jenkins to approve a $6 million migrant shelter contract for a Long Island City hotel despite staff objections.

  • Bribery
SentencedFederalEDMIJul 1 · 12:00 UTC

USA v. [Defendants]

Two individuals were sentenced in connection with an alleged bribery conspiracy involving a former Wayne County Treasurer's Office employee and a local non-profit director.

  • Bribery
  • Conspiracy
SentencedLocalCook County, ILJul 1 · 20:29 UTC

USA v. Wilson

Chester Wilson Jr.

Chester Wilson Jr., former chief of staff to then-Alderman Carrie Austin, was sentenced to three years probation and a $20,000 fine. Prosecutors allege Wilson accepted home improvement materials including granite countertops and sump pumps as bribes in exchange for political favors.

  • Bribery
  • Kickback
IndictedFederalSDNYJul 1 · 19:15 UTC

USA v. Carone et al.

Frank Carone, Crystal Chen, Yan Po Zhu · +1 more

Frank Carone, a former aide to New York City Mayor Eric Adams, is alleged to have accepted approximately $120,000 in bribes to influence a $7 million city migrant housing contract. Carone and three co-defendants, including his brother Andrew Carone, hotel owner Yan Po Zhu, and Crystal Chen, were indicted on bribery and fraud charges.

  • Bribery
  • Fraud
Pleaded guiltyFederalLouisianaJun 30 · 18:51 UTC

USA v. Dixon

Glynn Dixon

Former Forest Hill Police Chief Glynn Dixon pleaded guilty to charges in a decade-long visa and mail fraud conspiracy involving bribery. The scheme allegedly involved fabricating police reports to secure U-Visas for foreign nationals.

  • Bribery
  • Fraud
  • Honest services
SentencedFederalUSAO-SCJun 30 · 12:00 UTC

USA v. North Charleston Councilmen

Four defendants were sentenced in connection with a public corruption scheme involving former North Charleston councilmen and co-conspirators.

  • Abuse of office
  • Bribery
Pleaded guiltyFederalSouthern District of MississippiJun 30 · 15:30 UTC

USA v. Jody Owens

Jody Owens

Jody Owens, a Mississippi district attorney, pleaded guilty to bribery conspiracy after accepting approximately $115,000 in cash and facilitating over $80,000 in payments to co-conspirators, including contributions to a mayoral reelection campaign, following an FBI sting operation.

  • Bribery
  • Conspiracy
ChargedFederalMinnesota (Federal)Jun 27 · 06:37 UTC

USA v. Abdikerm Abdelahi Eidleh

Abdikerm Abdelahi Eidleh

Abdikerm Abdelahi Eidleh is alleged to have orchestrated a $250 million fraud scheme targeting a federal child nutrition program through fraudulent meal sites, shell companies, and a pay-to-play arrangement. He is charged with 31 counts including wire fraud, bribery, and money laundering.

  • Fraud
  • Bribery
  • Money laundering
ConvictedFederalEDLAJun 26 · 12:00 UTC

USA v. Claus

Christian Conrad Claus

A former New Orleans police officer was convicted of conspiracy to commit mail and wire fraud, wire fraud, conspiracy to use interstate commerce in aid of bribery, use of interstate commerce in aid of bribery, and making a false statement to a federal agent.

  • Bribery
  • Fraud
  • Conspiracy
  • Obstruction
ChargedFederalSDNYJun 25 · 01:01 UTC

USA v. [Chief of Staff to Eric Adams]

A chief of staff to former New York Mayor Eric Adams is charged with bribery, money laundering, and fraud in connection with alleged corrupt conduct related to his official position.

  • Bribery
  • Money laundering
  • Fraud
ChargedFederalSDNYJun 24 · 23:03 UTC

Searches conducted in NYPD bribery probe

Jeffrey Maddrey

The FBI and U.S. Attorney's Office for the Southern District of New York are investigating current and former NYPD members, including former NYPD Chief of Department Jeffrey Maddrey, in a bribery probe. Searches were conducted as part of the investigation.

  • Bribery
IndictedFederalSDNYJun 24 · 22:29 UTC

USA v. Carone

Frank Carone

Frank Carone, an adviser to former Mayor Eric Adams, is indicted on allegations that he accepted approximately $120,000 in bribes from a hotelier.

  • Bribery
ChargedFederalSDNYJun 24 · 22:15 UTC

USA v. Carone

Frank Carone

Frank Carone is charged with accepting approximately $120,000 in bribes from a hotel owner in exchange for securing a $7 million city contract for migrant housing. The indictment alleges Carone engaged in money laundering and wire fraud as part of a scheme to exploit the migrant crisis for personal financial gain.

  • Bribery
  • Money laundering
  • Fraud
ChargedFederalSDNYJun 24 · 21:26 UTC

USA v. Carone

Frank Carone

Frank Carone, a top advisor to New York City Mayor Eric Adams, is charged with fraud and bribery. Court documents allegedly reveal attempts by individuals to avoid investigators.

  • Bribery
  • Fraud
ChargedFederalSDNYJun 24 · 20:53 UTC

USA v. Carone

Frank Carone

Frank Carone, former chief of staff to New York City Mayor Eric Adams, is charged with accepting approximately $120,000 in bribes to influence a migrant shelter contract.

  • Bribery
IndictedFederalSDNYJun 24 · 16:59 UTC

USA v. Carone

Frank Carone, Anthony Carone, Crystal Chen · +1 more

Frank Carone, a former official in New York City Mayor Eric Adams' administration, is indicted on federal bribery charges for allegedly accepting approximately $120,000 in payments from Chinese nationals in exchange for directing a multimillion-dollar migrant shelter contract to a Queens hotel, with the scheme involving approximately $6.8 million in city funds.

  • Bribery
ChargedFederalSDNYJun 24 · 16:13 UTC

USA v. Carone

Frank Carone

Frank Carone, chief of staff to former NYC Mayor Eric Adams, is charged with accepting over $100,000 in bribes to direct a migrant shelter contract to a Queens hotel. Three others, including Carone's brother and a hotel employee, are also charged in connection with the alleged scheme.

  • Bribery
  • Kickback
ChargedFederalSDNYJun 24 · 16:13 UTC

USA v. Carone, et al.

Frank Carone

Frank Carone, chief of staff to former NYC Mayor Eric Adams, is charged with allegedly accepting over $100,000 in bribes to direct a migrant shelter contract to a Queens hotel. Three additional defendants are charged in the federal bribery investigation.

  • Bribery
IndictedFederalEDNYJun 24 · 12:00 UTC

USA v. Carone et al.

Anthony J. Carone, Frank V. Carone, Crystal Chen · +1 more

A 13-count indictment charges four individuals, including the former NYC Mayoral Chief of Staff, with allegedly operating a bribery scheme that exploited federal and city funding designated for migrant shelter services. The charges include fraud, bribery, money laundering, obstruction of justice, and tax fraud.

  • Bribery
  • Fraud
  • Money laundering
  • Obstruction
  • Tax evasion
ChargedFederalEDNYJun 24 · 14:23 UTC

USA v. Carone et al.

Frank Carone

Frank Carone, former chief of staff to New York City Mayor Eric Adams, is alleged to have been involved in bribery. Four individuals were arrested in connection with the case and were expected to be arraigned in Brooklyn federal court.

  • Bribery
ChargedFederalSDNYJun 24 · 12:16 UTC

USA v. Frank Carone

Frank Carone, Carone (brother), Jeffrey Maddrey

Frank Carone, a top aide to former Mayor Eric Adams, is alleged to have been involved in corruption and bribery. Federal authorities also apprehended his brother and executed a search at the location of former NYPD Chief Jeffrey Maddrey.

  • Bribery
  • corruption
ChargedFederalSDNYJun 24 · 11:47 UTC

USA v. Carone

Frank Carone, Anthony Carone

Frank Carone, a top aide to former Mayor Adams, is charged with bribery in connection with an alleged migrant shelter scheme. His brother Anthony and others are also charged in the matter.

  • Bribery
SentencedFederalU.S. Virgin IslandsJun 12 · 12:00 UTC

USA v. Martinez and O'Neal

Jenifer O'Neal, Ray Martinez

Ray Martinez, former Commissioner of the Virgin Islands Police Department, and Jenifer O'Neal, former Director of the Virgin Islands Office of Management and Budget, were sentenced for their roles in a procurement fraud, bribery, and money laundering scheme.

  • Procurement fraud
  • Bribery
  • Money laundering
ChargedFederalSDFLMay 19 · 02:50 UTC

USA v. Alex Nain Saab Moran

Alex Nain Saab Moran

Alex Nain Saab Moran is charged with orchestrating an alleged money laundering and bribery scheme tied to Venezuela's state-run food program and oil industry, involving the alleged embezzlement of hundreds of millions of dollars from the CLAP welfare program and the sale of billions of dollars in Venezuelan state-owned oil.

  • Money laundering
  • Bribery
  • Fraud
DismissedFederalFederalMay 18 · 21:02 UTC

USA v. Adani

Adani

The defendant was alleged to have bribed Indian officials and misled US investors to secure a solar power plant project in India. Fraud charges were dismissed after the defendant pledged a $10 billion investment.

  • Bribery
  • Fraud
SentencedFederalNDOHMay 5 · 22:45 UTC

USA v. Zubair et al.

Zubair Al Zubair, Muzzammil Al Zubair, Michael Smedley

Zubair Al Zubair and Muzzammil Al Zubair were sentenced to 24 and 23 years in prison respectively for a $21 million fraud scheme in which they allegedly posed as Middle Eastern royalty and stole money and property from victims. Michael Smedley, a former East Cleveland mayoral aide, was sentenced to over eight years in prison for allegedly accepting bribes in connection with the scheme.

  • Bribery
  • Fraud
SentencedFederalNorthern District of CaliforniaNov 19 · 18:30 UTC

USA v. John Chen

John Chen

John Chen was sentenced to 20 months in prison after allegedly acting as an unregistered agent of the People's Republic of China government and bribing an IRS agent in connection with a plot to target U.S.-based Falun Gong practitioners.

  • Bribery
  • Other
ChargedFederalFederalMar 6 · 22:00 UTC

USA v. Zhao, Tian, and Duan

Jian Zhao, Li Tian, Ruoyu Duan

Two active-duty U.S. Army soldiers and one former soldier are charged with conspiracy to commit bribery and theft of government property. The former soldier is additionally charged with conspiracy to obtain and transmit national defense information to an unauthorized individual.

  • Bribery
  • Conspiracy
  • Abuse of office
SentencedFederalU.S. Virgin IslandsJan 23 · 12:05 UTC

USA v. Calvert White

Calvert White

Calvert White, a former Commissioner of the U.S. Virgin Islands Department of Sports, Parks, and Recreation, was sentenced to five years in prison for soliciting and accepting a bribe from a government contractor in exchange for assistance in attempting to obtain a 1.43 million dollar government contract.

  • Bribery
ConvictedFederalFederalFeb 19 · 06:30 UTC

USA v. [Former Corsa Coal Corporation Vice President]

A former vice president of Corsa Coal Corporation was convicted of participating in a multi-year scheme to bribe Egyptian government officials in violation of the Foreign Corrupt Practices Act and related money laundering laws.

  • Bribery
  • FCPA
  • Money laundering
SentencedFederalFloridaMay 26 · 12:00 UTC

USA v. Lindberg

Greg Lindberg

Greg Lindberg was sentenced to 12 years in prison for his role in a bribery conspiracy and multibillion-dollar fraud conspiracy that allegedly bankrupted multiple insurance companies with thousands of unpaid policyholder victims.

  • Bribery
  • Fraud
  • Money laundering
  • Conspiracy