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The Nexus
Graft · Conspiracy

Conspiracy cases

22 tracked public-corruption cases involving conspiracy — federal, state, and local.

Cases
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
SentencedFederalUSAO-SCJul 7 · 12:00 UTC

USA v. Wright

Charles Wright

Charles Wright, former sheriff of Spartanburg County, was sentenced to 41 months in federal prison after being convicted of conspiracy to commit theft concerning programs receiving federal funds, conspiracy to commit wire fraud, and obtaining controlled substances by misrepresentation.

  • Conspiracy
  • Fraud
  • Abuse of office
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
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
SentencedFederalWDLAJul 1 · 12:00 UTC

USA v. Robert Barham

Robert Barham

Robert Barham, former Secretary of the Louisiana Department of Wildlife and Fisheries, was sentenced to 27 months in federal prison after pleading guilty to conspiracy to accept illegal kickbacks in connection with the awarding of government contracts.

  • Kickback
  • Conspiracy
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
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
Pleaded guiltyFederalEDNYSep 16 · 18:30 UTC

USA v. Yuanjun Tang

Yuanjun Tang

Yuanjun Tang pleaded guilty to conspiring to act as an unregistered agent of the People's Republic of China in the United States.

  • Conspiracy
  • Other
Pleaded guiltyFederalUSAO-MDJun 12 · 12:00 UTC

USA v. Duggin

David Duggin

David Duggin pleaded guilty to conspiracy to commit offenses against the United States by soliciting and accepting kickbacks in connection with intelligence community contracting.

  • Kickback
  • Conspiracy
ConvictedFederalSDFLMay 1 · 19:11 UTC

USA v. Rivera

David Rivera, Esther Nuhfer

Former Florida Rep. David Rivera and consultant Esther Nuhfer were convicted of conspiracy and violating the Foreign Agents Registration Act by secretly lobbying for the Venezuelan government to influence U.S. lawmakers.

  • FCPA
  • Conspiracy
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
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