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The Nexus
Graft · Charged

Public corruption: Charged

47 tracked public-corruption cases currently charged — federal, state, and local, from DOJ + FBI press releases and 230+ news outlets.

Cases
ChargedLocalDenver, COJul 9 · 19:25 UTC

People v. Gabriel Lucero

Gabriel Lucero

Denver police officer Gabriel Lucero is charged with third-degree assault, official misconduct, and false reporting in connection with an alleged assault at a 16th Street nightclub in May. Lucero was arrested and subsequently fired from the department.

  • Abuse of office
  • official_misconduct
  • Obstruction
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
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
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
ChargedStateSouth DakotaJun 24 · 21:42 UTC

State of South Dakota v. Thomas Pischke

Thomas Pischke

South Dakota state senator Thomas Pischke is charged with two felony counts of submitting falsified documents related to election fraud. He turned himself in to jail and is scheduled for an initial hearing on July 7.

  • Election fraud
  • 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
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
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
ChargedLocalHonolulu, HIJun 23 · 02:38 UTC

Ex-city worker charged in $800K Hawaii Foodbank scheme

Dexter Kishida

Dexter Kishida, a former city worker, is charged with theft, forgery, and official misconduct for allegedly orchestrating a scheme in which the Hawaii Foodbank spent approximately $800,000 through misuse of CARES Act funds.

  • Fraud
  • Abuse of office
  • Honest services
ChargedFederalDistrict of New JerseyJun 22 · 22:37 UTC

USA v. Alite

John Alite

John Alite, a current councilman in Englishtown, New Jersey, is charged with extortion and loansharking. Prosecutors allege he used threats of violence to collect debts through his corporation and that authorities recovered weapons at his residence.

  • Extortion
  • Other
ChargedStateNew JerseyJun 20 · 14:25 UTC

State v. Alite

John Alite

John Alite, a former mafia hitman and New Jersey town councilman, is charged with multiple counts including theft by extortion, corporate misconduct, usury, and terroristic threats allegedly committed while serving in municipal office.

  • Extortion
  • Abuse of office
ChargedLocalWeld County, COJun 20 · 03:56 UTC

Weld County sheriff's deputy arrested on domestic violence charges

Alex Porter

A Weld County sheriff's deputy is alleged to have committed domestic violence offenses including stalking, harassment, and assault, and is additionally charged with tampering with physical evidence and first-degree official misconduct.

  • Abuse of office
  • Obstruction
ChargedFederalEDVAMay 28 · 02:08 UTC

USA v. David Rush

David Rush

A former CIA officer is charged with theft of public money for allegedly lying about his credentials to defraud the United States government.

  • theft of public funds
  • Honest services
  • Fraud
ChargedFederalIllinoisMay 27 · 23:28 UTC

USA v. Sylvia Sims Bolton

Sylvia Sims Bolton

Sylvia Sims Bolton, an Illinois alderperson, is charged with election fraud after allegedly submitting a mail-in ballot in her deceased mother's name during the 2026 primary election. Authorities discovered the ballot was processed after the voter's death date through post-election review procedures.

  • Election fraud
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
ChargedFederalFloridaMay 4 · 19:23 UTC

USA v. Sheila Cherfilus-McCormick

Sheila Cherfilus-McCormick

Sheila Cherfilus-McCormick, a former Congresswoman, is charged with allegedly stealing $5 million in COVID-19 FEMA funds. The Department of Homeland Security suspended her from receiving federal contracts, grants, or other funds.

  • Fraud
  • theft
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