CasesSentenced·Federal·USAO-SC·Jul 10 · 12:00 UTC
USA v. Watson, Durham, Wright
Lawson B. Watson, Amos Durham, Chuck Wright
Lawson B. Watson and Amos Durham were sentenced for their roles in a public corruption scheme orchestrated by former Spartanburg County Sheriff Chuck Wright, who was sentenced to 41 months in federal prison.
- Abuse of office
- Conspiracy
Pleaded guilty·Federal·SDMS·Jul 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.
Sentenced·Federal·USAO-SC·Jul 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 guilty·Federal·Mississippi·Jul 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.
Pleaded guilty·Federal·Mississippi·Jul 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.
Charged·Local·Chester County, SC·Jul 7 · 01:40 UTC
Former Great Falls council member charged for his alleged role in placing tracking devices on vehicles
A former Great Falls town council member, former town administrator, and police chief are charged with allegedly placing unauthorized tracking devices on vehicles using town resources and a town credit card to reimburse approximately $1,212.94 for the tracking service.
- Abuse of office
- Conspiracy
Pleaded guilty·Federal·USAO-PR·Jul 2 · 12:00 UTC
USA v. Luis A. Jiménez-Guzmán
Luis A. Jiménez-Guzmán
Luis A. Jiménez-Guzmán, a Puerto Rico Department of Treasury employee, pleaded guilty to bribery conspiracy involving the loss of approximately 5 million dollars in Puerto Rico tax revenue.
Sentenced·Federal·EDMI·Jul 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.
Sentenced·Federal·WDLA·Jul 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.
Pleaded guilty·Federal·Southern District of Mississippi·Jun 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.
Pleaded guilty·State·Mississippi·Jun 30 · 15:30 UTC
Mississippi district attorney pleads guilty to bribery conspiracy and resigns
A Mississippi district attorney pleaded guilty to bribery conspiracy and resigned from office.
Convicted·Federal·EDLA·Jun 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
Charged·Federal·NJUS·Jun 18 · 12:00 UTC
Newark Real Estate Developer Charged for Bribing City Of Newark Employees and Unauthorized Sale of I.D. Cards with Homeland Security Insignia
A real estate developer is charged with bribery of Newark, New Jersey city employees and conspiracy to sell law enforcement identification cards bearing Department of Homeland Security insignia.
Pleaded guilty·Federal·EDNY·Sep 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.
Pleaded guilty·Federal·USAO-MD·Jun 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.
Pleaded guilty·Federal·Federal·Jun 12 · 12:00 UTC
Former Intelligence Community Contractor Pleads Guilty to Accepting Kickbacks
A former Intelligence Community contractor pleaded guilty to conspiring to commit offenses against the United States by soliciting and accepting kickbacks.
Indicted·Federal·SDMS·Feb 18 · 14:00 UTC
USA v. Burt, Lavender, and Purvis
Jon Christopher Burt, Gerald Steven Lavender, Jack Nelson Purvis Jr.
The defendants are charged with orchestrating bid rigging conspiracies affecting Mississippi public schools. A federal grand jury returned an indictment against the sports equipment company owners and sales professional for the alleged scheme.
- Procurement fraud
- Conspiracy
Convicted·Federal·SDFL·May 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.
Charged·Federal·Federal·Mar 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
Sentenced·Federal·SDNY·Aug 19 · 16:30 UTC
USA v. [Owner of Budget and Procurement Consulting Company]
Unknown
The owner of a New York-based budget and procurement consulting company was sentenced to six months in prison for allegedly rigging bids involving the New York City Department of Education.
- Procurement fraud
- Conspiracy
Indicted·Federal·District of Columbia·Jan 26 · 06:00 UTC
USA v. [Turkish national and German national]
Turkish national, German national
A Turkish national and German national are charged with participating in an alleged bribery scheme related to military contracts involving NATO.
Sentenced·Federal·Florida·May 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