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
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
Sentenced·Local·New York County, NY·Jul 6 · 18:25 UTC
Homeless nonprofit CEO sentenced to six months in prison for contract fraud
A former CEO of a New York City homeless services contractor was sentenced to six months in prison for allegedly fraudulently steering contracts to a business associate and concealing their business connection to secure lucrative deals, resulting in approximately $50 million in inflated city contracts.
Sentenced·Federal·EDMI·Jul 2 · 14:52 UTC
Ex-county employee, nonprofit director sentenced in bribery scheme to defraud low-income Detroiters
A former Wayne County Treasurer's Office employee and Detroit nonprofit director were sentenced for participating in a bribery scheme involving fraudulent quitclaim deeds that allegedly defrauded low-income homeowners and deprived Wayne County of approximately $1.5 million in tax revenue.
- Bribery
- Fraud
- Abuse of office
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·Local·Cook County, IL·Jul 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.
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.
Sentenced·Federal·USAO-SC·Jun 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.
Sentenced·Federal·U.S. Virgin Islands·Jun 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
Sentenced·Federal·USAO-VI·Jun 12 · 12:00 UTC
USA v. O'Neal
Jenifer O'Neal
Jenifer O'Neal, former Director of the Virgin Islands Office of Management and Budget, was sentenced to 84 months' imprisonment for her role in a public corruption scheme involving misuse of federal COVID-19 relief funds.
Sentenced·Federal·EDNY·Mar 19 · 09:00 UTC
USA v. Quanzhong An
Quanzhong An
Quanzhong An was sentenced to 20 months in prison after being convicted of acting as an illegal agent of the People's Republic of China in connection with the multi-year Operation Fox Hunt repatriation campaign.
Sentenced·Federal·NDOH·May 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.
Sentenced·Federal·Northern District of California·Nov 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.
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
Sentenced·Federal·U.S. Virgin Islands·Jan 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.
Sentenced·Federal·Central District of California·Feb 10 · 13:45 UTC
USA v. Yaoning Sun
Yaoning "Mike" Sun
Yaoning Sun was sentenced to 48 months in federal prison for allegedly acting as an illegal agent of the People's Republic of China while serving as a campaign advisor to a candidate elected to a Southern California city council.
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